E-Commerce, Retail
Fraud Detection Software
Contact, Partners, Etc.
Xcaliber Solutions, Inc. provides management and consulting services to online retailers. Many companies deal with Fraud, Chargebacks, and lack the business tools needed to sustain their growth and protect their banking relationships. Xcaliber Solutions, Inc. manages these businesses by implementing XProtect® Program to effectively manage risk and then monitors those accounts to ensure long, healthy processing relationships. Xcaliber Solutions, Inc. is directly involved in our clients’ day-to-day business details. We provide the following services to our clients to prevent chargebacks and fraud.
Highlights:
Valid CC: Checks for a valid credit card number before hitting any filters.
BIN: Identifies preloaded debit cards and gift cards
NCB: Negative Chargeback Database
CPA Validation: Checks to see if the card can hold the re-bill amount at the time the shipping fee is charged. Does not hold funds on the customer’s card or guarantee that funds will be available at the end of the trial.
Proxy host: Detects if the consumer is using a Proxy Server. They are typically used to mask the person’s real IP address.
Xcaliber Solutions Inc. has been successful in greatly minimizing fraud and chargebacks for merchants in the eCommerce space. Monitoring a client’s URL alone is not preventative enough so we take it a step further and become involved with the business itself. We look to partner with clients that are serious about staying in business and creating banking partnerships for the long term.
We are available to do a demo of our system and to walk you through our process.
For more information, please complete our contact form
26632 Towne Centre Dr Suite 300, Foothill Ranch, CA 92610
(949) 300-1440