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Plastic Card Security Best Practices - nebrcul

Plastic Card Security Best Practices - nebrcul 2025

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The document outlines best practices for plastic card security and fraud prevention specifically tailored for credit unions. It emphasizes the importance of implementing a robust Fraud Detection System, including the use of Neural Network Models, Rule Systems, and Case Management Systems to identify and manage fraudulent transactions effectively. The document also provides detailed recommendations on various security measures such as CVV/CVC validation, daily transaction limits, card activation processes, and member education to enhance overall fraud protection.

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