chargeback

Chargeback is a return of money to a payer. Most commonly the payer is a consumer. The chargeback reverses a money transfer from the consumer's bank account, line of credit, or credit card. The chargeback is ordered by the bank that issued the consumer's payment card.

Source: en.wikipedia.org

Fraud Prevention Firm Sift Acquiring Dispute Startup Chargeback
Fraud Prevention Firm Sift Acquiring Dispute Startup Chargeback
May 25, 2021  |  Acquiring

Fraud prevention platform Sift is making plans to acquire the Software-as-a-Service (SaaS) dispute startup Chargeback, the companies said in a press release on Tuesday (May...

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Friendly Fraud Becomes Sworn Enemy For Restaurants
Friendly Fraud Becomes Sworn Enemy For Restaurants
March 10, 2021  |  Security & Fraud

As Michael Corleone said in the “Godfather II” movie: “Keep your friends close and your enemies closer.” As it turns out, those words were not...

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Today In Payments: ByteDance Bids For Singapore Banking License; AmEx Cleared To Process Transactions In China
Today In Payments: ByteDance Bids For Singapore Banking License; AmEx Cleared To Process Transactions In...
June 15, 2020  |  News

In today’s top news, ByteDance joins the race for one of Singapore’s five digital banking licenses, and American Express has received initial approval to process...

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Powering Retail Innovation With Digital Technology
Powering Retail Innovation With Digital Technology
June 10, 2020  |  Today In Data

Direct-to-consumer (DTC) medical device company Lumen seeks to have Americans look to metabolism as an important factor in weight loss and nutrition. The company brought its app and...

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Today In Payments: InsurTech Lemonade To Go Public; Affirm Unveils High-Yield Savings Account
Today In Payments: InsurTech Lemonade To Go Public; Affirm Unveils High-Yield Savings Account
June 09, 2020  |  News

In today’s top news, insurance tech startup Lemonade filed an IPO, and Affirm launched a high-yield savings account. Plus, retail dispute management firm Chargeback raised...

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Dispute Management Firm Chargeback Raises $6.6M To Accelerate Platform Automation
Dispute Management Firm Chargeback Raises $6.6M To Accelerate Platform Automation
June 08, 2020  |  Investments

Retail dispute management system Chargeback announced Monday (June 8) that it has closed a $6.6 million Series A1 funding round. Chargeback said the funding will accelerate its...

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How Handy Uses Data To Find Fraudsters Before They Strike
How Handy Uses Data To Find Fraudsters Before They Strike
November 07, 2019  |  Fraud Prevention

Fraudsters are constantly reinventing their approach to schemes, putting businesses and eCommerce merchants in a precarious position of responding to constantly-evolving fraud threats. In other...

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Why Digital Platforms Will Be The Bridge To The Omnichannel Future 
Why Digital Platforms Will Be The Bridge To The Omnichannel Future 
July 16, 2019  |  Commerce

When people talk about omnichannel as a concept, they are usually referring to the classic retail use case: The customer buys something online and then...

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The Impact Of PSD2 And GDPR On Merchant Fraud
The Impact Of PSD2 And GDPR On Merchant Fraud
April 20, 2018  |  Bank Regulation

A perfect storm of regulatory changes and card brand rule changes has left many merchants wondering to whom, exactly, they are beholden and what, exactly,...

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