Electronic Transfer Credit Card Processing
Nationwide Credit Card Processing since 1989.
Electronic Transfer Credit Card Processing
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Credit Card Processing

Preventing Credit Card Processing Fraud and Risk Management

Fraud and Risk Management (FRISK)

The proprietary FRISK risk management system from the Fast Charge Payment Gateway provides a sophisticated suite of fraud detection and prevention options. Each transaction safe credit card processingsubmitted can be filtered through a comprehensive series of fraud detection rules to determine potential risk. Configuration of these rules is under your complete control using our user-friendly Online Merchant Center administration web site.

The merchant configurable FRISK system provides solutions to security breakdowns that foster online fraud such as fictitious and free e-mail domains, accidental "double clicking" (resubmittal) of transactions, continued use of identified "bad" and "high-risk" accounts, lack of address verification to catch false addresses, and additional credit card number schemes known as "cramming." The FRISK system is based on extensive market research and experience and also provides merchants with business intelligence to facilitate optimization of the services.

All Options Included with Zero Additional Costs!

FRISK features:

FRISKā„¢ Management Options: Double click on the image below to view a larger screen shot of all the options you will have through your Payment Gateway account.

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Electronic Transfer, Inc. is a Registered ISO/MSP of Westamerica Bank, Santa Rosa, CA.

Electronic Transfer, Inc. offers merchant accounts and credit card processing to accept Credit Cards. ETI has helped merchants with their Credit Card Processing since 1989 - This web page is about Merchant Accounts, Hypercom, Credit Card Processing, Virtual Terminals, Card-Swipe Terminals, VeriFone, Website Payment Processing, Secure Gateway, Wireless Credit Card Terminals and iPhone Credit Card Systems.