Re: [asterisk-biz] Credit Card Blocking: Paypal Virtual Credit Cards

Peter Beckman wrote:
> Maybe most of you already know this, but I've had a few customers who have
> turned out to be scamming my system use PayPal Virtual Credit Cards, what
> PayPal calls Secure Card. I've been wanting to know how to reject, block,
> destroy and beat them to a pulp. The "single use" and "multi use" options
> are nice, and I understand the convenience of using them, but for a
> rebillable account, nope.
>
> Blocking the BIN (first 6 digits of the card) 511810 solves this.
>
> Anyone have a better-than-google BIN list? Maybe a list of high risk BINs?
> I've put what I've found at the end of the email. Where do you go for your
> BIN needs? How much you pay for it? How accurate is it?
>
> Anyone else interested in sharing credit card BINs that they've found to be
> problematic? Anyone know anything about the following BINs (Bank
> Identification Numbers):
>
> * 424136
> * 515489
> * 431568
> * 441669
> * 460684
>
> Wikipedia list of BINs:
> http://en.wikipedia.org/wiki/List_of_Bank_Identification_Numbers
>
> Online Lookups, also provide an API for $60/month + per lookup:
> http://www.serviceobjects.com/demos/binvalidationdemo.asp
>
> MaxMind Minfraud, does BIN validation:
> http://www.maxmind.com/app/ccv_overview
>
> Beckman
> ---------------------------------------------------------------------------
> Peter Beckman Internet Guy
> beckman@angryox.com http://www.angryox.com/
> ---------------------------------------------------------------------------
>
>
Your acquiring bank should be able to supply this information

John

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