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SWREG’s New Fraud Review System Is Live

Posted in SWREG on the August 17th, 2006

The new system screens on many variables on the order. Orders with certain score will be held for manual review. SWREG’s fraud team will review these orders and either complete or decline them based on the information they are gathering from the new system. Certain orders will just fail based on their country or IP.

SWREG also has three new advanced level error codes (45, 46, 47) that will be added to the website. SWREG authors will see huge improvements with this new system.

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2 Responses

  1. Posted at 7:25 pm on December 26th, 2006 by Sondra

    My debit card information was stolen and there is a $299.00 transaction on the report that is being turned over to the local police department from your company. This charge shows up on my report as coming out of my bank on 12/26/06, but I was contacted by my banking institution on 12/24/06 that this charge had been made. Could you possibly inlighten me about how your company works?

  2. Posted at 3:24 am on December 31st, 2006 by RegMatch

    Hello Sondra,

    You can contact SWREG via this link:
    http://www.swreg.org/contact2.htm

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