DATACHECK
Knowledge Based Services

IDCHECK - Purchaser authentication

PASTCHECK - Fraud history identification

CALLCHECK - Call verification service

IDCHECK
If your card number was stolen, your address would be easy to find.
But…
Would the thief know the color of your car, your neighbor's last name
Or
The name of your nearest food establishment?
We think not!

Of course you would know - you live there, he doesn't. He could not shoplift at a site protected by Fraud-Check without these answers. These questions and others are asked on-line real time as part of this service and by our experts in the CALLCHECK Call Verification Service.

PASTCHECK
PASTCHECK performs a real-time analysis of your current transaction against the Fraud-Check proprietary database, government databases and other public and private databases for historical fraud.

PASTCHECK allows you to take advantage of E-Commerce's loss experience on millions of fraudulent transactions worldwide without taking the loss yourself.

CALLCHECK
CALLCHECK first verifies that: The phone numbers fit geographically with the 'billing' and 'ship to' addresses. Then shipping and billing addresses are checked against a database of recent frauds. Finally, we look for identity theft indicators.

If your order is still valid:
CALLCHECK's trained professionals contact the card owner on your behalf and verify the authenticity of the person placing the order. We can ask questions that you can't - because we know the right answers, and that makes all the difference.

Multi-buyer, Product and 'Ship To Address' Pattern Identification