Also, another feature that should be added is a blacklist of phone numbers,
credit cards, Addresses, and postal codes. When one of our employees enter
a new client into the Emerald client, it would perform this check
automatically and warn if the client is on our blacklist. We have
experienced in the past that clients use our system that eventually don't
pay and when their account is terminated, they just simply call back and
give out false information again.
> -----Original Message-----
> From: emerald-request@iea-software.com
> [mailto:emerald-request@iea-software.com]On Behalf Of Bernard Andrys
> Sent: Saturday, June 12, 1999 3:30 PM
> To: emerald@iea-software.com
> Subject: RE: [Emerald] feature request: Duplicate Credit Card Search and
> add Ban Flag to MBR
>
>
> Its a good idea but I'm not sure it belongs in Emerald. I think the ASP
> code of the signup server should do this sort of parameter checking.
>
>
> > -----Original Message-----
> > From: emerald-request@iea-software.com
> > [mailto:emerald-request@iea-software.com]On Behalf Of Leah Bilan
> > Sent: Friday, June 11, 1999 10:26 PM
> > To: 'emerald@iea-software.com'
> > Subject: RE: [Emerald] feature request: Duplicate Credit Card Search and
> > add Ban Flag to MBR
> >
> >
> > Very good idea!
> >
> > Leah
> > TDI Internet Inc.
> >
> > > -----Original Message-----
> > > From: Rudy Komsic [SMTP:rudyk@cyberglobe.net]
> > > Sent: Friday, June 11, 1999 12:10 AM
> > > To: Emerald@Iea-Software. Com
> > > Subject: [Emerald] feature request: Duplicate Credit Card Search and
> > > add Ban Flag to MBR
> > >
> > > With the high level of credit card fraud for Internet
> Services, I would
> > > like
> > > to suggest IEA to add a search for any duplicate Credit card
> # when you
> > > add
> > > a number into the database. When one is detected, it should
> bring up a
> > > warning stating the current card is being used for customer ID #xxx
> > >
> > > This will allow us to prevent fraud and prevent certain
> clients who have
> > > been booted from our system and not be able to return back to
> > our system.
> > >
> > > Along with this feature, I would like to add a check box under the MBR
> > > called "banned" so that when we set up our automated client
> > subscription,
> > > if
> > > a client who has been banned wants to set up another account,
> > he will not
> > > be
> > > able to. This in return will assist us in reducing fraudelent use of
> > > credit
> > > cards or services.
> > >
> > > For our automated sign up system, we will be checking several
> items for
> > > duplicates and flags (Caller ID, Address, Name, Ban Flag and
> Credit Card
> > > Number)
> > >
> >
>