fraud_master - 12:07 pm on May 22, 2006 (gmt 0)
Oh and another great tool is charge verification through Amex. This is where you open a case with them and they attempt to reach the cardholder at any phone numbers they have on file to validate the charge. There is also a form of this through Discover called CNP Code 10. I also have the phone numbers to Bank of America and MBNA where they will do the same thing. Let me know if you would like any of this info.