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Security Swipe System©
Point-of-Sale Credit and Debit Card Fraud Prevention System
Monkeetech LLC

780 Railroad Avenue

West Babylon, NY 11704

T:631.533.4570

F:631.661.0800
The Problem
● Credit Card POS fraud is on the rise globally.

● No effective system to collect and store POS credit &
debit card transaction data.

● No effective system to collect detail images of the
transaction for purposes of identification and possible
prosecution of defrauder.

● No effective system for notification of possible fraud.

● No effective deterrent system for POS credit card fraud
What is Needed
● A better system for collecting identification data at POS
transaction points.

● A better system for collecting clear image data at POS
transactions points.

● A more effective system to secure storage of images
and data collected at POS transaction points.

● Dependable and fast notification to cardholders &
merchants of possible fraudulent POS transactions
The Solution

The Swipe Security System©
● As card is swiped at terminal, high resolution
digital images of the transaction are captured,
time stamped and stored on remote server.
● Opted-in cardholders receive SMS text notification
at time of transaction approval.
● Merchant is alerted of fraud if transaction is not
confirmed by cardholder in a return SMS text.
● System provides time stamped POS transaction
data and clear images of defrauder for future
identification and possible prosecution.
How it Works
● Swipe terminal is coded to instruct HR digital camera at POS
checkout to capture images.
● HR digital camera time stamps images of the transaction
and transmits to a remote server.
● Swipe terminal generates transaction number & data to be
sent both to VPN and merchant remote server to be
matched to prior digital images.
● SMS text is sent by VPN to opted-in cardholder that card is
being used at POS retail checkout station.
● Cardholder denies transaction, merchant is notified of
possible fraud and retrieves transaction and image evidence
for use with future in-house security identification and
possible prosecution.
Benefits of Security Swipe System©
● Clear images of fraudulent POS transaction aid in-
house security in the prevention of future occurrences.

● Security Swipe System© acts as an effective deterrent
to would be violators.

● SMS text notification to cardholders limits the potential
for further credit card fraud.

● Opportunities for apprehensions and possible
prosecutions are significantly enhanced.


Security Swipe System©
Point-of-Sale Credit and Debit Card Fraud Prevention System
Monkeetech LLC

780 Railroad Avenue

West Babylon, NY

T:631.533.4570

F:631.661.0800

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Monkeetech security swipe 1.3

  • 1. 
 Security Swipe System© Point-of-Sale Credit and Debit Card Fraud Prevention System Monkeetech LLC
 780 Railroad Avenue
 West Babylon, NY 11704
 T:631.533.4570
 F:631.661.0800
  • 2. The Problem ● Credit Card POS fraud is on the rise globally. ● No effective system to collect and store POS credit & debit card transaction data. ● No effective system to collect detail images of the transaction for purposes of identification and possible prosecution of defrauder. ● No effective system for notification of possible fraud. ● No effective deterrent system for POS credit card fraud
  • 3. What is Needed ● A better system for collecting identification data at POS transaction points. ● A better system for collecting clear image data at POS transactions points. ● A more effective system to secure storage of images and data collected at POS transaction points. ● Dependable and fast notification to cardholders & merchants of possible fraudulent POS transactions
  • 4. The Solution
 The Swipe Security System© ● As card is swiped at terminal, high resolution digital images of the transaction are captured, time stamped and stored on remote server. ● Opted-in cardholders receive SMS text notification at time of transaction approval. ● Merchant is alerted of fraud if transaction is not confirmed by cardholder in a return SMS text. ● System provides time stamped POS transaction data and clear images of defrauder for future identification and possible prosecution.
  • 5. How it Works ● Swipe terminal is coded to instruct HR digital camera at POS checkout to capture images. ● HR digital camera time stamps images of the transaction and transmits to a remote server. ● Swipe terminal generates transaction number & data to be sent both to VPN and merchant remote server to be matched to prior digital images. ● SMS text is sent by VPN to opted-in cardholder that card is being used at POS retail checkout station. ● Cardholder denies transaction, merchant is notified of possible fraud and retrieves transaction and image evidence for use with future in-house security identification and possible prosecution.
  • 6. Benefits of Security Swipe System© ● Clear images of fraudulent POS transaction aid in- house security in the prevention of future occurrences. ● Security Swipe System© acts as an effective deterrent to would be violators. ● SMS text notification to cardholders limits the potential for further credit card fraud. ● Opportunities for apprehensions and possible prosecutions are significantly enhanced.
  • 7. 
 Security Swipe System© Point-of-Sale Credit and Debit Card Fraud Prevention System Monkeetech LLC
 780 Railroad Avenue
 West Babylon, NY
 T:631.533.4570
 F:631.661.0800