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Transaction laundering is one of the recent and highly dangerous scams in the payments industry. Are you a merchant trying to protect yourself from transaction… Read More »How to Avoid Becoming a Transaction Laundering Victim
With the number of credit card transaction disputes rising and processing costs and time increasing, Visa introduced the Visa Claims Resolution (VCR) initiative. Effective April… Read More »Chargeback Protection – Visa’s New Chargeback Dispute Process
It’s estimated that Americans lose approximately $50 billion a year to financial scams, and there are indirect costs like bounced checks, late fees, trouble meeting… Read More »AI Fighting Fraud and Winning
Approximately 25% of a retailer’s annual returns are associated with the few weeks following the holidays. Product returns are even more pronounced in the eCommerce… Read More »Product Returns and Chargebacks After Christmas
The holiday season is usually as hectic as it is jolly for retailers. Sales generated during the holidays contribute to the bulk of a merchant’s… Read More »Five Useful Tips to Reduce Online Chargebacks Over the Holidays
Who is a High Risk Merchant? Any merchant who has one or more of the following characteristics is considered high risk: irregular high-ticket sales a… Read More »Merchant Accounts for High Risk Businesses
Thanks to Internet services and websites, people pay bills, shop, make online reservations and even work easily. However, all these things are very often accompanied… Read More »Online Fraud | How to Prevent Fraudulent Signups
Chargebacks occur when a customer files a dispute with his/her bank regarding a credit/debit card transaction. The problem arises when the merchant doesn’t participate in… Read More »10 Tips Merchants Should Use to Avoid Credit Card Chargebacks
As fraudsters find new ways to imitate their victims, ID fraud soars to record levels. It would seem these criminals are applying for fake policies… Read More »Fraudsters Adopt New Tricks, ID Fraud Soars to All Time High
Since banks have automated the chargeback dispute process, consumers will now find it very easy to file credit card charges. Currently, customers can file disputes… Read More »5 Ways Small Business Owners Can Fight Chargebacks