**2CO Fraud Service Bulletin -- Check the "Latest News" at Login For Updates**

FRAUD SERVICE UPGRADE NOTIFICATION

As a part of 2Checkout.com's (2CO) continuing commitment to increased credit card and consumer identity security, 2CO is pleased to announce that we will be upgrading our fraud detection process shortly. The fraud detection upgrade will mean more accurate fraud reviews which will translate into increased sales acceptance for many vendors at the same time reducing charge backs. It also means that consumers can shop with more confidence ... and increased consumer confidence means more overall sales.

There are no additional fees for this upgrade and the implementation will be announced on the Log in page "Latest News" section.

Minor notification and operational changes for sales approvals and subsequent shipping will occur once this process begins.

The changes are as follows:

New Sales Approval Notification Process-- Once the upgrade begins, your order receipt notification and shipping process will change slightly. You, our vendor, will receive an email notifying you of a sale(s). It will now be FOLLOWED by an email that describes which sales are PASSED, which are not passed (FAILED), and those that are pending further investigation (ON HOLD). An example of a new notification email is provided below.

You should NOT ship until you receive an email from 2CO that indicates a sale is PASSED. NOTE: Orders that take place before the fraud upgrade activation date are not subject to the new fraud detection scheme; please process as before.

EXAMPLE: New Notification Email:

Dear Vendor

This is an automated notice that 2CO has completed our review of orders for the period: 2:00 AM - 5:46 AM (EST) July 5, 2005.

PASSED : Please ship the following orders.
1958617724 Comments
1958619803 Comments from our fraud investigators will appear here
1958623031 Comments

FAILED : These orders have been determined to be fraudulent, and have already been cancelled; no further action is necessary.
1958617724 Comments
1958619803 Comments from our fraud investigators will appear here
1958623031 Comments

ON HOLD : We are awaiting further information about these orders.
1958617724 Comments

Please refrain from shipping any sales in the ON HOLD category until you have confirmation from
2CO that the sale has been reviewed and it has a status of PASSED.

Thank you,

2Checkout

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FRAUD DETECTION UPGRADE Q & A

• When Will the Upgraded Fraud Detection Process Begin?
  We anticipate this will begin tomorrow. Find out more by checking the "Latest News" at the Login Page at https://www.2checkout.com/2co/login
  
  
• Where Can I Find More Information About the New Fraud Detection Upgrade?
  Look for information in the Knowledge Base at http://support.2co.com/deskpro/faq.php and in the next 2CO Newsletter. If you have any questions after reading the articles, you can open a ticket at http://support.2co.com/deskpro/newticket.php

We thank you for being a 2CO customer.

The Staff at 2CO