Account Based Fraud Prevention: Deutsche Card Services

Account Based Fraud Prevention – fewer direct debit chargebacks and non-payments

The Account Based Fraud Prevention of Deutsche Card Services complement Direct Debit Services and help to settle direct debit payments in long-distance selling.

Direct Debit Check and Account Check are used to check the account information provided by customers for plausibility and for negative indicators.

This helps to reduce the number of direct debit chargebacks, which are cost and labour-intensive for merchants, and to minimise the number of non-payments due to attempted fraud.

Who needs Account Based Fraud Prevention?

Account-based fraud prevention measures are useful for all merchants who use the direct debit procedure, in particular those who

want to attract customers who do not hold credit cards.
want to reduce their direct debit chargeback ratio.
cannot wait for payment receipts and want more security.
want to do plausibility checks on account numbers independently of a payment transaction.

Reasons to choose Account Based Fraud Prevention

Avoid

direct debits that cannot be executed due to data entry mistakes and imaginary account numbers.
direct debit chargebacks due to fraud attempts with blocked cards.
direct debit chargebacks for lack of funds in case of a history of open direct debit chargebacks.

Reduce costs by

reducing the number of cost and labour-intensive direct debit
chargebacks (dunning, debt collection expenses).
reducing the number of non-payments or order losses.

For further information please download our [factsheet].

Sales contact

You are interested in our services? Please get in contact.

Tel. +49 221 99577-760
[contact form]

Download

Factsheet Account based Fraud Prevention (english) DEUCS FS Account-based-Fraud-Prevention EXT EN 403.02 kb

Supplementary Products

[Direct Debit Services]
[Consumer Based Fraud Prevention]
[Receivables Management]