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Plastic Card Fraud
Which of the following best practices would you rank as most important in combating plastic card fraud?
Fraud Monitoring 24 X 7 365 days/year (33%)

13 / 39
Response Capability 24 X 7 365 days/year – the ability to take action on fraud alerts immediately day or night (33%)

13 / 39
Internet Card Security – Verified by VISA or MasterCard SecureCode (2%)

1 / 39
Address Verification Service – decline address mismatches on merchant requests (5%)

2 / 39
Impose daily amount and/or activity maximum limits on cards (10%)

4 / 39
Pursue recovery through chargeback and compliance processes from merchants (15%)

6 / 39

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