3 ms·

Do you have this kind of ruleset codified or automated in any way? It looks like a great example of knowing your own market.

• larrys 13y ago
  No it's not automated. Although it would be possible to mechanical turk if you train in the rules. One thing I forgot to mention is that in edge cases what you do is send off an auto email to the registrant with a challenge question or requesting additional information from them. Or you say that the bank has declined the charge. So for example if the person says they are "Bob Wagner" a business owner living in the US but replies to the email using broken english or doesn't understand the question you know something is wrong. Of course you try and do it in a way that doesn't tip them off that you suspect anything (other than in the case where you tell them that the credit card has been declined (when it hasn't) to see how they respond). Someone who has committed fraud will of course be paranoid. In fact a kid using his mothers credit card will be paranoid and respond in a unique way that says "shit" in some way shape or form. Edit: Auto email must be formatted and appear to have been personally written by a person just to the recipient. Otherwise many cases won't be responded to at all.