Proc-Cyber Services plays an active role in fraud prevention and detection. They aim to ensure the integrity of customer accounts as well as payments made to customers. Proc-Cyber Services employs a variety of appropriate security and fraud controls, to oversee every transaction. Customers are required to supply proof of identity, copies of their credit cards, a signed purchase history of their transactions and /or other appropriate documentation particularly when attempting to cash-in credits. This ensures that e-cash deposits and redemptions are not fraudulently transacted.