PYMNTS

SEPTEMBER 15, 2020

Resolving disputes can be time intensive, forcing banks to take on the administrative tasks required to gather and assess evidence. Card issuers that believe chargeback claims are valid then ask merchant acquirers to send funds on behalf of merchants to cover the transaction reversals — unless the sellers wish to dispute the claims.

AI 62

AI Disputes Issuers Push-to-Card 62

Stax

AUGUST 29, 2024

The best PSP is the one that provides the right package of payment options for your customer base, adequate fraud detection & prevention tools, scalability, robust customer care services, and charges affordable processing fees. Robust tools for dispute and chargeback management are also desirable.

Payment Service Provider (PSP) 88

Payment Service Provider (PSP) Service Provider Payment Gateways Online and Mobile Banking 88

PayHawk

APRIL 18, 2023

Address Verification Service (AVS) A fraud prevention tool that checks the billing address provided by the cardholder against the address on file with the card issuer. Annual Percentage Rate (APR) The annual interest rate charged by a credit card issuer on outstanding balances.

Process 52

Process Card Issuer Online and Mobile Banking Issuers 52

Stax

JANUARY 10, 2024

The exact rate can vary based on several factors, including the type of card used (debit or credit), the card brand (Visa, MasterCard, etc.), In addition to generating revenue for the card network, the purpose of credit card transaction fees is to cover operational costs and risk management. Chargeback fees.

Credit Cards 88

Credit Cards Processors Debit Card Processing Costs 88

EBizCharge

AUGUST 30, 2024

Breakdown of credit card processing fees Credit card processing fees are charged to merchants for each credit card transaction processed. These fees cover handling costs, fraud and bad debt costs, and the risk involved in approving the payment. online or over the phone).

Credit Cards 52

Credit Cards Processors Process Card Issuer 52

Fintech Labs Insights

AUGUST 17, 2016

Collaboration network for card issuers and merchants, Ethoca , landed a new client this week. Ethoca Alerts notifies PSPs, processors, acquirers and their merchant clients of issuer-confirmed fraud and customer dispute data to help them bolster their existing fraud defenses.

Card Issuer 16

Card Issuer Disputes Fraud Detection Issuers 16

Seon

MAY 28, 2024

Focusing on combating key issues like bonus abuse, multi-accounting, bot activity and affiliate fraud, we’ll examine the attack vectors that can diminish trust and financial stability if they are not addressed efficiently.

Security 52

Security Fraud Prevention Bots AML 52

EBizCharge

MAY 15, 2024

Issuer The issuer refers to the bank or financial institution issuing the customer’s credit card. An issuer plays a crucial role as the entity responsible for granting payment cards and overseeing the financial transactions made using those cards.

B2B 52

B2B Wire Transfer Payments Payment Gateways 52

Segpay

APRIL 16, 2024

Cardholders dispute a transaction with their bank, resulting in a reversal of funds. 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.

Disputes 52

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

Finovate

MARCH 12, 2024

The company offers a SaaS solution that manages all of the significant aspects of program management for card issuers and BIN sponsors in a single interface. The technology enables users to instantly reconcile data across the payments ecosystem from the program and account level to the transaction level.

FinTech 59

FinTech Card Issuer Fraud Detection Issuers 59

Clearly Payments

NOVEMBER 18, 2024

Here are some other articles on chargeback management: How to Build a Chargeback Payments Team in your Company How to Win Chargeback Disputes What is a Good Credit Card Chargeback Rate for Merchants? Skills Required: Attention to detail, familiarity with card network rules, and proficiency in analyzing transaction data.

PCI DSS 59

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

Stax

OCTOBER 14, 2024

Fraud detection tools are also valuable, as they help minimize the risk of fraudulent transactions and safeguard your business and customers against data breaches. and $0.50), plus a percentage of each purchase (between 1% and 3%) on top of the interchange fees charged by the card issuers.

Processors 88

Processors Small Business Payment APIs and Integration Payments 88