FW: [Agenda] Request for help - Topics for the Sapporo Face to Face October 26-27, 2015

From: Matt Howarter [mailto:Matthew.Howarter@walmart.com]
Sent: Tuesday, September 01, 2015 4:38 PM
To: David Ezell; Mario de Armas
Cc: 'Ian Jacobs'
Subject: RE: [Agenda] Request for help - Topics for the Sapporo Face to Face October 26-27, 2015

Here is a handful of examples.  Let me know if this is the type of thing you are looking for.


1.       Payment Fraud

a.       Stolen credit card used to purchase merchandise both digital and physical

b.      Encompasses both friendly and hostile fraud from organized crime rings

2.       Account Takeover

a.       Credentials are in the wild and are used to login to customer accounts

b.      Purchases are made with saved payments or stolen payments of a third party are used

3.       Gift Card Fraud

a.       Money laundering schemes

b.      Stolen from ATO scenario above when saved in accounts

4.       Returns/Refunds Fraud

a.       Claims of non-receipt/damaged across multiple accounts and profiles

b.      Parts or components stripped from returned merchandise

5.       Sleeper Accounts

a.       Scripted account creation for later use in payment fraud


Matt Howarter Director - Payment Services
Phone: 479.204.9922 Fax: 479.277.9796
Matthew.Howarter@wal-mart.com<mailto:Matthew.Howarter@wal-mart.com>
Walmart
702 SW 8th St.
Bentonville, AR 72716-0100
Saving people money so they can live better.

From: David Ezell [mailto:David_E3@VERIFONE.com]
Sent: Thursday, August 27, 2015 12:23 PM
To: Mario de Armas; Matt Howarter; bwinkel@bol.com<mailto:bwinkel@bol.com>
Cc: 'Ian Jacobs'
Subject: RE: [Agenda] Request for help - Topics for the Sapporo Face to Face October 26-27, 2015

Hi Mario:

One more possibility - earlier you had suggested you would write up at least one fraud use case.
See ACTION-57:  https://www.w3.org/Payments/IG/track/actions/57

Such a use case could provide helpful information for our f2f in Sapporo as well.

Best regards,
David

From: David Ezell
Sent: Saturday, August 22, 2015 5:46 PM
To: 'mario.dearmas@wal-mart.com'; 'Matthew.Howarter@wal-mart.com'; 'bwinkel@bol.com'
Cc: 'gtaylor@conexxus.org'; 'Ian Jacobs'
Subject: [Agenda] Request for help - Topics for the Sapporo Face to Face October 26-27, 2015

Hello Mario, Matthew, and Bas:

I hope you are doing well.  It was great having you with us in Utrecht (and earlier in Santa Clara), though we surely missed you (physically) in New York (thanks again to Matt for joining us for part of the meeting by phone).  You might have heard that meeting went well, ending with the IG approving the next important step forward - approving a first Working Group to produce a recommendation (our word for standard).

Now we're busily plotting the next steps.  I'm writing for your help.  We want to be sure that we have input from MAG for the agenda[1] for our face to face meeting in Sapporo October 26-27.

The Ecommerce topic below is, I think, of special interest.  Digital offers, coupons, payment-scheme triggered loyalty, etc.  Gray (copied on this email) has suggested starting to create an industry position on these topics, especially as they impact payments, and specifically web payments.

Of course, I'm assuming a lot - ANY topic that MAG would like to help us get on the agenda will be most welcome.

Here is a very short list of potential topics from the agenda.  Please see the Candidate Topics[2] for a more complete list:
* Identity
* Ecommerce
* Value Internet

What we need:

For a 1-hour meeting slot, we would need 15-20 minutes of presentation, by you (as the champion of the topic), that would then seed discussion. The exact nature of the presentation (slides, demo, etc.) is up to you.



The timeline we are following we covered at our telcon[3] and is also in the Wiki[4].

Best case, you'll be able to join us in Sapporo, but a close second best case is that we represent MAG's interests appropriately.

Best regards,
David

[1] https://www.w3.org/Payments/IG/wiki/Main_Page/FTF_Oct2015
[2] https://www.w3.org/Payments/IG/wiki/Main_Page/FTF_Oct2015#Candidate_Topics

[3] https://lists.w3.org/Archives/Public/public-webpayments-ig/2015Aug/0066.html
[4] https://www.w3.org/Payments/IG/wiki/Main_Page/FTF_Oct2015#Timeline

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