Velocity Checks: A Powerful Tool to Prevent Payment Fraud
Table of Contents Fraud is an ever-present concern in today’s digital economy, especially for businesses that process online or remote payments. Among the many
Table of Contents Fraud is an ever-present concern in today’s digital economy, especially for businesses that process online or remote payments. Among the many
Table of Contents What is Card Not Present (CNP) Fraud? Card-Not-Present (CNP) fraud is a type of payment fraud that occurs when a transaction
How is Visa Compelling Evidence 3.0 A Game Changer? Change is constant, especially in the world of payment processing. Visa, one of the giants in
Visa’s Chargeback Monitoring Program If you’re a merchant operating in the card-not-present space, you understand the critical importance of maintaining a low chargeback rate. However,
Table of Contents Introduction to Chargebacks As your business moves further into the digital age, you are faced with new challenges to protect yourself from
Table of Contents Chargebacks Can Be Managed Not Stopped One of the inevitable difficulties that comes along with accepting credit and debit transactions, particularly in
Table of Contents Introduction to Friendly Fraud What is a Friendly Fraud Chargeback? As an E-commerce merchant, you’ve probably encountered the term “friendly fraud” a
Why Was My Merchant Account Shut Down? In 2019 it was reported that people in the U.S. used their credit and debit cards to spend roughly
Understanding the Termination of Your Merchant Account and Your Next Steps Getting you set up to process credit cards is likely a top priority following
Table of Contents SAQ A-EP Status: An Easier Solution For PCI Compliance New business owners likely haven’t experienced the headache of PCI compliance. However, if
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