chargebacks

Unfriending The Friendly Fraudster
Unfriending The Friendly Fraudster
February 20, 2018  |  Security & Fraud

When most people hear about online fraud, they tend to think about what Noa Kalechstain, Riskified’s head of chargeback recovery, calls “classic fraud,” she explained in a...

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New Chargeback Rules No Sweat For Chargehound
New Chargeback Rules No Sweat For Chargehound
February 09, 2018  |  Startup Check-In

April 15, the day that Visa’s new chargeback rules go into effect, has stirred up a lot of anxiety for merchants – but for the...

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Startup Roundup: Changing The Name Of The Game
Startup Roundup: Changing The Name Of The Game
January 31, 2018  |  Startup Roundup

January is a month of New Year’s resolutions for the masses, and it was no different for these startups, many of which have launched or...

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Changing The Chargeback Conversation
Changing The Chargeback Conversation
January 11, 2018  |  Startup Check-In

Nobody likes chargebacks: They’re costly and time-consuming to resolve and can lose merchants a lot of money. But not everybody takes them as personally as...

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How To Lead The Charge On Chargeback Change
How To Lead The Charge On Chargeback Change
December 27, 2017  |  Security & Fraud

Beginning next year Visa is changing the way it handles chargeback resolutions. Time is of the essence as is data. The road may be a...

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Jewelry Industry Vs. Fraudsters: A Diamond-Cut-Diamond Match
Jewelry Industry Vs. Fraudsters: A Diamond-Cut-Diamond Match
December 26, 2017  |  Security & Fraud

Jewelry and luxury watches remain some of the most attractive targets for fraudsters today — jewelry because it’s expensive and in-demand, and watches because they’re,...

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For Merchants, Boosting Their .250 Chargeback Batting Average
For Merchants, Boosting Their .250 Chargeback Batting Average
November 09, 2017  |  Fraud Prevention

Merchants recover only one in four chargebacks when disputes arise over who bought what and when. A .250 batting average is OK in baseball, but lousy...

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How The ‘Debbie Test’ Can Flag Sketchy Merchants
How The ‘Debbie Test’ Can Flag Sketchy Merchants
October 10, 2017  |  Risk Management

“Does this merchant pass the Debbie Test?” Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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Taming The High Risk Merchant Beast
Taming The High Risk Merchant Beast
September 01, 2017  |  Payments Innovation

T1 Payments has a lot in the hopper, with a new same-day settlement to partners offering coming soon. At the same time, the firm has...

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