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AntiEnumeration and Account Testing Best Practices for Acquirers White Paper Payment Fraud DisruptionV1.0September 2020 Visa ConfidentialAntiEnumeration and Account Testing Best PracticesContents

How to fill out anti-enumeration and account testing

How to fill out anti-enumeration and account testing

1. Identify all possible enumeration points such as user IDs, account numbers, or any sequential values.
2. Utilize automated tools to systematically test each enumeration point for vulnerability.
3. Record and analyze the results of the enumeration and account testing to identify any patterns or weak points.
4. Implement necessary security measures to address any vulnerabilities discovered during the testing process.

Who needs anti-enumeration and account testing?

1. Any organization or business with an online platform or system that requires user authentication
2. Companies that handle sensitive information such as financial institutions, healthcare providers, and government agencies
3. Web developers and security professionals looking to enhance the security of their applications and systems

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What is anti-enumeration and account testing?

Anti-enumeration is a method of preventing fraud by ensuring that only legitimate account holders are enumerated, while account testing is the process of verifying the accuracy and validity of account information.

Who is required to file anti-enumeration and account testing?

Financial institutions and other entities that hold or process account information are required to file anti-enumeration and account testing.

How to fill out anti-enumeration and account testing?

Anti-enumeration and account testing forms can typically be filled out online or submitted through a secure portal provided by the relevant regulatory authority.

What is the purpose of anti-enumeration and account testing?

The purpose of anti-enumeration and account testing is to prevent fraud, ensure accuracy of account information, and protect the integrity of the financial system.

What information must be reported on anti-enumeration and account testing?

Anti-enumeration and account testing forms typically require information such as account numbers, account holders' names, and other identifying information.