[Emerald] feature request: Duplicate Credit Card Search and add Ban Flag to MBR

Rudy Komsic ( (no email) )
Fri, 11 Jun 1999 00:09:30 -0400

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