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
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
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
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
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
High-risk merchant accounts allow risky business ventures to take credit/debit card payments from customers...but merchants need to read the fine print: this service comes at a price. For industries with inherent risk, it might be ok: merchants are willing to pay more because of the potential profits. But how do you find a provider you can trust? In this article, we explain the when, why, and how of finding a high-risk provider.| Chargebacks911