Can using AVS help you dodge liability for invalid chargebacks? Is evidence that you tried to prevent fraud a good enough defense for representment?| Chargebacks911
Shopping has changed; the chargeback system hasn’t. Does that matter? Just how bad IS the fraud problem? Here's a list of facts to provide the answer.| Chargebacks911
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
Return fraud is big business. It involves consumers or fraudsters stealing from merchants by attempting to “return” used, stolen, or inferior merchandise for a full refund or store credit.| Chargebacks911
This article will explain everything you need to know about liveness detection, including what it is, how it works, and what it can (and can’t) do for you.| 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
Chargebacks were meant to protect cardholders against fraud. What happens when they commit chargeback fraud, though? Here's the ultimate guide for 2025.| Chargebacks911
Card not present fraud wreaks havoc with online merchants. How well do you understand this threat, and how can you reduce your company’s risk?| 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
Compelling evidence is used by merchants to prove that a chargeback filed against them is invalid and should be overturned. Does it work?| Chargebacks911
An above-average chargeback rate for either Visa or Mastercard can devastate your bottom line. But what’s considered “average,” and why does it matter? Also, what can you do to keep your chargeback rate in the safe zone?| Chargebacks911
Don’t miss these comprehensive detection and prevention strategies!| Chargebacks911
A chargeback blacklist is used to block certain customers based on previous fraudulent actions. It sounds like a great idea, but does it work? Are blacklists truly effective? Or are they costing you more than you’re saving?| Chargebacks911
Scams involving PayPal are on the rise. Here’s what to look out for and how to keep your account safe.| Chargebacks911
A PayPal refund scam (also known as an “overpayment scam”) is a crafty, yet simple form of wire fraud. Here's how they work and how to protect yourself.| Chargebacks911
Fraud scoring can help you make smart choices about whether to accept or reject orders. Let's weigh the pros and cons of using this key fraud prevention tool.| Chargebacks911
In this post, we’ll discuss how fraud detection machine learning technology works. We’ll outline the benefits, and show you when it will—and won't—stop fraud.| Chargebacks911
Welcome to Chargebacks 101! We’re look ingat what merchants & consumers need to know about chargebacks — what they are, how they work, and when to use one.| Chargebacks911
Mastercard SecureCode serves as an extra layer of protection designed to defend cardholders—and merchants—against the growing threat of fraudulent activity.| Chargebacks911
What does fraud detection entail? Who are the best service providers of 2025, and how do you find the right tools to fit your specific needs? Let’s find out.| Chargebacks911
Are you ready for the biometric revolution?| Chargebacks911
AI fraud detection technology: how it works, and why sellers could benefit from investing in AI for fraud prevention purposes.| Chargebacks911
Learn why chargeback prevention is such an important issue. We cover types of chargebacks, available tools, and tips for creating a custom strategy.| 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
How can you tell a PayPal email scam from an official message? Better yet, how can you prevent PayPal email scams altogether? Let’s find out.| 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
The Visa Dispute Monitoring Program, or VDMP, gives Visa a way to keep tabs on chargeback activity at the merchant level. Visa uses the VDMP as a way to audit merchant outlets, identify any business generating an excessive number of disputes, and take action to address the situation.| Chargebacks911