Category: FRAUD
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How to Survive Visa’s New Fraud Monitoring Program
Visa’s Acquirer Monitoring Program (VAMP) reshapes how payment processors track fraud and disputes. Merchants need to understand these new rules to protect their businesses from account closures and costly fines. Visa VAMP consolidates fraud monitoring into one comprehensive system that tracks every fraudulent transaction against total sales. If that scares you, then you’re in the…
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Visa VAMP Is Coming Oct 1 2025: What Merchants Need to Know
Visa’s new VAMP program is not hot news, but as the deadline approaches it’s making business owners quake. Payment processors across the industry will enforce Visa’s new Acquirer Monitoring Program (VAMP) starting October 1, 2025. This overhaul consolidates Visa’s existing fraud and dispute monitoring programs into a single, more stringent framework that demands immediate attention…
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How to Avoid Friendly Fraud, a Growing Threat to Your Business
Friendly fraud is one of the most annoying yet seemingly avoidable types of fraud. Many merchants are left wondering what they’ve done wrong or why their customers are mistreating them. One day you’re in the black, and the next your chargeback ratio spikes beyond acceptable limits. Your payment processor flags your account. Your rolling reserves…
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5 Early Signs of Fraud (Before Checkout)
When most people think about online fraud, their minds jump straight to the checkout page. Stolen credit card numbers, mismatched billing info, or desperate attempts to guess 3DS codes. But the key to fraud prevention isn’t to just watch the finish line, it’s about spotting trouble long before your customer ever fills their cart or…
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5 Stripe Settings that Instantly Boost Fraud Prevention
Fraud prevention is not something to put on the back burner. Businesses face constant threats from fraudulent activities, especially at checkout. Stripe offers many tools to combat these threats, most of which rest in the platform’s settings. Understanding how to use these settings helps protect your business and customers from identity theft and data breaches.…
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