Category: CHARGEBACKS

  • Visa Fraud Monitoring For High-Risk Merchants – How At-Risk Are You?

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    Visa fraud monitoring can make or break your business. So can chargebacks from Visa card users. You will face fines and even lose the ability to process Visa credit card transactions if fraud and chargeback levels are not below the required Visa thresholds. So, how does Visa keep track of its business customers like you…

  • Online Dating Is A Scam, And Other Myths That Can Jeopardize A Dating Merchant Account

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    The incredible popularity of online dating sites and apps is both a blessing and a curse when applying for a dating merchant account for your dating business. On one hand superior technology has made the industry incredibly lucrative for business owners and merchant service providers alike. On the other hand, bad reputation and rampant fraud…