Transaction Laundering May Cause Hundreds of Billions of Dollars in eCommerce Losses This Year
Transaction laundering is a massive problem for anyone operating in the payments space. While it primarily impacts financial institutions, there are consequences for merchants and other players as well.
Got an Amazon Chargeback Email? Here’s How You Can Recover Your Money.
Working through an online marketplace like Amazon offers some great benefits to you as a merchant. You can manage inventory, invoice customers,
Chargeback Management Companies: What You Need to Know
A chargeback management company isn’t something most merchants think about…until they need one, that is. When chargeback rates start surging and keeping them in check starts requiring too much time and manpower,
Payment Card Disputes: the Ultimate Merchant’s Guide to Protect Your Business
What is a payment card dispute? In simple terms, it’s a situation in which a cardholder reaches out to their issuing bank to demand that a charge on their card statement be reversed.
Examining the State of eCommerce Fraud Management in China Through 2025
When discussing eCommerce trends, there’s a tendency to focus primarily on North America and Europe. After all, these are both massive consumer markets with discerning and plugged-in consumer bases.
Top Tips to Prevent Chargeback Scams & Stop Customer Dispute Abuse
Chargeback scams hurt everyone. Consumers, banks, merchants—all parties in the credit card process pay the price for chargeback abuse. Dealing with legitimate disputes is hard enough;
The following content was provided by Kimberly Miller, VP of Business Development at Payway.
As merchants continue to survive in this pandemic by moving their businesses online, they are quickly learning there are several differences between processing in-store transactions versus processing online transactions.
Cookie Stuffing: The Reason Your Next Affiliate Campaign May Crumble
Cookie stuffing. The term may sound like it describes chocolate chips or marshmallows. In the world of affiliate advertising, though, it’s a devious way for fraudsters to siphon away unearned money behind an advertiser’s back.
Chargeback Ratio: the 8 Most Important Things to Know
Do you know your chargeback ratio? This isn’t something to take lightly; even a slight, temporary change in this number can be costly.
In simple terms,
What is the Visa Dispute Monitoring Program? How Can the VDMP Affect Your Business?
The Visa Dispute Monitoring Program, or VDMP, gives Visa a way to keep tabs on chargeback activity at the merchant level.