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  • Chargeback Fraud and Returns

Battle Chargeback Fraud and Returns During the Holiday Season

'Tis the season for holiday shopping and that also means the season for holiday chargeback fraud and returns is fast approaching.

Mike Conway2025-01-25T21:04:36+00:00November 4, 2022|Categories: Chargebacks, Fraud|Tags: chargeback fraud, chargeback prevention, holidays, returns|
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  • Customer calling for returns

How To Profit From Returns

Returns are expensive, but chargebacks cost even more, so you do need a sensible and visible returns policy.

Mike Conway2025-01-25T21:17:27+00:00August 23, 2021|Categories: Disputes, Refund|Tags: chargeback vs refund, customer service, returns|
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  • Gift Cards

Gift Cards: A Cautionary Tale

They may be intended for the act of giving but gift cards are also the de facto currency for fraud online, since they're as anonymous as cash.

Mike Conway2025-01-25T21:31:54+00:00January 19, 2021|Categories: Fraud, Merchant Tips|Tags: credit card fraud, data breaches, data capture, fraud monitoring, returns|
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  • Recurring and subscription transactions

Subscription Merchants: 7 Fundamentals for Recurring Billing

Seven simple steps you can take in your recurring transactions that are just as important as the product to keep each account rolling.

Mike Conway2025-01-25T21:33:01+00:00January 11, 2021|Categories: Merchant Tips|Tags: dispute management, recurring transactions, returns, subscription billing|
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  • holiday fraud prevention

Six Tips to Freeze Out Fraud for the Holidays

A spike in chargebacks will follow the spike in sales. Friendly fraud will creep in like a frost as those post-holiday bank statements roll in.

Mike Conway2025-01-25T21:38:34+00:00December 11, 2019|Categories: Merchant Tips|Tags: chargeback protection for merchants, Chargebacks, credit card fraud prevention for merchants, holidays, how to prevent chargebacks, how to protect yourself from chargebacks, returns|
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  • Merchant Chargeback Rights

Everything You Need to Know About Merchant Chargeback Rights

Even within a system that is so thoroughly pro-cardholder, and thus merchant-unfriendly by proxy, merchants do have chargeback rights.

Mike Conway2025-01-25T22:11:47+00:00August 16, 2019|Categories: Chargebacks|Tags: Chargebacks, credit card chargeback laws, credit card chargeback merchant rights, merchant dispute credit card chargeback, merchant protection statute, merchant rights, representment, returns|
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  • Win at Returns

How to Win at Returns

Who knows what leads to customer returns? Honestly, if you did, you'd probably be reading this from your yacht, anchored off the Seychelles.

Mike Conway2025-02-03T17:54:59+00:00November 14, 2018|Categories: Merchant Tips|Tags: customer service, friendly fraud, returns, winning|
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  • Customer Disputes

Customer Disputes: What happens?

Let's look at what happens when a customer disputes a purchase. For many merchants, their understanding of this process begins and ends with chargebacks.

Mike Conway2025-01-25T22:19:04+00:00November 13, 2018|Categories: Chargebacks, Merchant Tips, Services|Tags: alerts, banks, Chargebacks, disputes, how do banks investigate debit card fraud, how do banks investigate disputes on debit cards, returns|
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