Clearly Payments

NOVEMBER 18, 2024

For businesses, having an effective chargeback management system is important. This article outlines how to structure your chargeback management team, define roles, implement processes, select the right software, and adhere to best practices. Skills Required: Strong communication skills and knowledge of product/service policies.

PCI DSS 59

PCI DSS Address Verification System (AVS) Disputes Card Network Rules 59

Fi911

MAY 22, 2024

This process can be triggered for various reasons, such as a disputed charge, an error in the transaction, or fraud detection. That said, there are some best practices that merchants can deploy to prevent many payment reversals. Also, implement fraud detection systems to identify and mitigate suspicious transactions.

Payer 89

Payer Address Verification System (AVS) Disputes Payee 89

Segpay

APRIL 16, 2024

In this case, both the cardholder and the merchant are victims of Fraud. Merchants should implement robust fraud detection tools, such as address verification systems (AVS) and card verification value (CVV) checks. Each card brand applies different chargeback thresholds.

Disputes 52

Disputes Address Verification System (AVS) Fraud Prevention Fraud Detection 52

Stax

JANUARY 10, 2024

A business with a good credit score and compliance with best practices for fraud prevention and monitoring will be considered more reliable and therefore may be eligible for better rates. On the flip side, frequent incidences of fraud or unstable processing volumes can result in higher fees.

Credit Cards 88

Credit Cards Processors Debit Card Processing Costs 88