Cardholder-Merchant Collusion Program and Bust-out Accounts
The Cardholder-Merchant Collusion Program enables card issuers to file claims against processors associated with identified fully collusive merchants....
Tag: credit card fraud
How Processors Manage Merchant Accounts with High Levels of Fraud
Visa and MasterCard maintain the Global Merchant Audit Program, which is a rolling six-month database that identifies merchants with high levels of fraud....
Credit Card Skimming
Skimming is the fraudulent copying, or "skimming," of the account information stored in the magnetic stripe of a credit or debit card....
12 Signs of E-Commerce Fraud
12 signs of e-commerce fraud: characteristics that are statistically very likely to be present when credit card fraud is being committed online....
Dealing with Fake Chargebacks
Chargebacks are not always caused by fraud or processing errors. Often customers charge back legitimate transactions for which they are responsible....