This article will explain what PayPal account limitations are and how to remove them. We’ll also provide 5 tips to avoid this issue in the future.| Chargebacks911
Manual fraud reviews remain a necessary and important piece of the anti-fraud puzzle. Why, though? What does manual review entail and how is it used?| Chargebacks911
How do fraud detection false positives happen? Can false positives be prevented, ensuring you don’t accidentally reject good buyers?| Chargebacks911
Chargebacks caused by card-not-present fraud can quickly eat into your bottom line. Fight back! Experts have identified 20 red flags that may be signs of credit card fraud attempts. From obviously suspicious behavior to insider tricks, Merchants need to know and recognize these potential red-flag events and understand which actions to take to reduce CNP fraud.| Chargebacks911
The volume of cardholder information floating around in the ether means that credit card fraud prevention is more essential than ever. If we don’t devote serious resources to this problem, total losses will easily surpass $100 billion this year.| Chargebacks911
Clean fraud occurs when criminals use both stolen credit card data & cardholders' personal data, making purchases by impersonating the real cardholder.| Chargebacks911
Here’s what to know about digital footprint analysis, including how it works, what data points to consider, and potential risks and shortcomings to consider.| Chargebacks911
We examine how link analysis works, provide examples of link analysis in action, and dive into why this should be part of a broader fraud detection strategy.| Chargebacks911
After years of testing and speculation, we may soon see payment cards with dynamic CVV codes—a technology called dCVV2—hit the global market. Taking a step toward dynamic codes, though, represents a major change for card networks and issuers. So, what is a dynamic CVV code, and how might this impact eCommerce in the mid- to long-term?| Chargebacks911
Device fingerprinting gives you the ability to block devices associated with known bad actors. You can also pinpoint suspicious activity that could suggest fraud, and block those transactions. Let’s examine how this works, and also see how effective device fingerprinting is at stopping eCommerce fraud.| Chargebacks911
Address Verification Service can help merchants reduce the risk of fraud and chargebacks, but it’s not a comprehensive solution. What are the upsides to using AVS? What are some of the challenges that make it less effective?| Chargebacks911
$3.1 trillion worth of funds were laundered around the world in 2023. Transaction monitoring software could be the solution to counter this growing threat.| Chargebacks911
Mastercard SecureCode serves as an extra layer of protection designed to defend cardholders—and merchants—against the growing threat of fraudulent activity.| Chargebacks911
AI fraud detection technology: how it works, and why sellers could benefit from investing in AI for fraud prevention purposes.| Chargebacks911
Chargeback reason codes were created to standardize the list of acceptable reasons why a bank may file a credit card chargeback or debit chargeback on their customer’s behalf. Check out the definitive guide to all Visa, Mastercard, Amex, and Discover chargeback codes and get the info you need to protect your revenue.| Chargebacks911
Proxy piercing lets you fight back against fraud. In this post, we’ll talk about proxies, plus look at the role proxy piercing plays in fraud management.| Chargebacks911
Geolocation can help you prevent fraud attacks and recover more revenue... if deployed correctly. Here are some strategies to help you master the tool.| Chargebacks911
This article will explain everything you need to know about ECI indicators, including what they are, when you’ll see them, and what they mean.| Chargebacks911