10 Suspicious E-Commerce Transaction Characteristics
Fraudulent e-commerce transactions typically display certain high risk characteristics, which should be used as trigger points for a more detailed examination....
Author: UniBul
MasterCard’s Card Validation Code 2 – CVC 2
The CVC 2 is a 3-digit number, printed on the back of MasterCard cards. It is used in card-not-present transactions to ensure that the card is valid....
Credit Card Fraud Prevention Guidelines for Airlines
To get the best credit card processing terms, merchants selling airline tickets need to understand the associated risk and know how to manage it....
How to Recover Credit Cards when Suspecting Fraud
If there is enough evidence that a fraudulent credit card transaction may be under way, and if safe to do so, the merchant should pick up the card....
Understanding Credit Card Processing Risk for Travel Agencies
Travel agencies are among the highest-risk merchants, as far as payment processors are concerned and may find it very difficult to set up a merchant account....