Preventing First-Party Fraud: Best Practices for Chargeback Defense
Discover key insights on preventing first-party fraud and safeguarding your business from chargeback risks.
Discover key insights on preventing first-party fraud and safeguarding your business from chargeback risks.
Understand FaaS (Fraud as a Service): a troubling service that provides tools for fraudsters, impacting merchants small and large.
Understand the difference between legitimate and fraudulent chargebacks. Learn how to protect your business and minimize the impact of chargeback fraud.
First-party chargeback fraud is a major issue for businesses, including restaurants, retailers, service providers, and more.
Strong Customer Authentication requires banks to ask for a second form of ID to confirm that the person using a credit card is the cardholder.
Some cardholders end up filing chargebacks on valid purchases, sometimes by mistake, sometimes because they’re looking to commit fraud.
Come January, you’ll likely see an uptick in holiday chargebacks. Late December and January are sometimes referred to as chargeback season.
Before the Web, MOTO, or Mail-Order/Telephone Order transactions were one of the most popular alternatives to in-person shopping.
Chargebacks are a major hassle and risk for merchants. The good news is that there are many steps you can take to prevent and reduce them.
It’s crucial for merchants to know the difference between valid and invalid chargebacks and how to deal with them.
The travel industry is rife with chargeback fraud. Luckily there are many tools available to reduce and manage chargebacks.
Criminals like to play the Grinch, committing these common types of frauds against businesses and consumers alike.