Policy Abuse Fraud: What Is It and How to Protect Against It
Policy abuse fraud harms merchants when fraudsters abuse store policies designed to boost customer retention and engagement. Consumers who participate...
Read moreEverything you need to know about Visa Dispute Monitoring Program and how to get off the VDMP
Visa Dispute Monitoring Program (VDMP for short) is how Visa scrutinizes merchants to identify vendors that attract abnormal payment disputes....
Read moreUnderstanding Chargeback Representment
Understand chargeback representment and how to win more chargeback disputes
Read moreA Breakdown of the Chargeback Process and How to Navigate the Hurdles
With chargebacks accounting for a significant chunk of the $130 billion projected losses for retailers due to card-not-present fraud by...
Read moreAre You Misjudging This Vital Chargeback KPI?
Chargebacks, or forced payment reversals conducted at the banking level for credit and debit transactions, can be a nuisance for...
Read moreHow Chargeback and Fraud Operations Work
Chargeback operations is a hassle for any merchant or institution. Fraud and customer disputes are time-consuming, costly, and labour-intensive —...
Read moreStripe Disputes
The rubric for mitigating Stripe disputes is clear. But it takes ungodly amounts of labor and industry experience to get...
Read moreAutomated Chargeback Pros and Cons Analysis for Savvy Ecommerce Merchants
Chargeback automation reduces chargebacks and friendly fraud on your platform while scoring higher conversions and revenue. Chargebacks happen when a...
Read moreUnderstanding Mastercard Excessive Chargeback Program and How to Avoid It
As the name implies, the MasterCard Excessive Chargeback Program (ECP) is a predetermined chargeback threshold that helps acquirers to evaluate...
Read moreMerchant Guide to Understanding Chargebacks
Editorial note: This guest post was submitted by Cris Carillo, co-founder of Allied Payments If you’ve been in business for...
Read moreChargeback Fraud
Chargeback fraud is when a credit card holder refuses to pay for an eCommerce purchase made with their card, either...
Read moreWhat is TC40 Data?
TC40 data is information collected by a card-issuing bank when a card-holder claims a transaction posted to their account is...
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