Can AVS Insulate You From Liability for Chargebacks?
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
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
Visa updates its merchant rules and fees twice every year. Here’s what the latest changes, announced in April 2025, mean for you.| Chargebacks911
PayPal has their own dispute management platform. Of course, this means the company has their own PayPal chargeback time limits and rules to consider, too.| 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
Seller Protection program can help cover merchants in the event of a dispute. Is this eBay chargeback protection enough to protect merchants, though?| 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
In this post, we’ll take a closer look at false declines. We'll see how you can avoid them to help boost authorization. With this information, you can increase revenue and build better relationships with shoppers.| 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
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
The Visa Acquirer Monitoring Program (VAMP) mitigates risk and enforces compliance among banks and merchants by monitoring their chargeback performance.| 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
In this article, we'll take a close look at payment capture: what it is, how it works, and how to use this process to your advantage.| Chargebacks911
In this post we explore how the modern point of sale (POS) system works and how you should go about picking one.| Chargebacks911
After you have your first tattoo, you may say no more. However, it can become quite addictive and if you do start to get more tattoos, it can become an expensive hobby. With that in mind, how do you pay for your tattoos? The cost can run into thousands of dollars if you are wanting ... Read more| AuthorityTattoo
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
Compelling evidence is used by merchants to prove that a chargeback filed against them is invalid and should be overturned. Does it work?| 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
Unhappy with an item you've bought online? PayPal may reimburse you. Just be sure to read the fine print: PayPal Purchase Protection only works in some cases.| Chargebacks911
This article will explore the eBay Resolution Center: how and when to file disputes, and how sellers should be prepared to fight back.| 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
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
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
What are credit card authorization codes? How do they work? We’ll run down a list of standard credit card approval codes, and explain how to use them properly.| Chargebacks911
It’s an extra layer of fraud protection for consumers AND merchants.| Chargebacks911
AI fraud detection technology: how it works, and why sellers could benefit from investing in AI for fraud prevention purposes.| Chargebacks911
With an eCommerce transaction, 3-D Secure technology works like an online PIN code. It can protect against criminal fraud attacks, but equally important, it protects you from liability due to fraud and other losses. Despite concerns about increased friction, every merchant should deploy 3-D Secure at checkout.| 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
We’re looking at the top ten fraud detection tools you need to have, plus some of the top service providers for online fraud detection in 2025.| Chargebacks911
