Category: Risk & Fraud
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14 Reason Codes That Land Your Business on the MATCH List
If you run a business that accepts credit card payments (so, every business), then you need to know about the MATCH list. This database tracks merchants who’ve had their payment processing accounts shut down. Getting MATCHed can destroy your business overnight. You’ll struggle to find any bank willing to process your payments again. The Member…
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Credit Card Decline Code 59: Suspected Fraud (and What to Do About It)
One of the more serious declines you’ll face in your business journey is decline code 59. This code signals suspected fraud, and knowing how to handle it can save your business money and protect your customers. PREVENT FRAUD AT CHECKOUT What Is Decline Code 59? Decline code 59 means the card issuer suspects fraudulent activity…
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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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5 Fraud Prevention Methods for Businesses Using Square Payments
Fraud hits businesses hard every year, costing companies billions in lost revenue and damaged reputations. If you use Square Payments, I’ve got you covered. You need a solid fraud prevention strategy that protects your business without losing sales. Let’s dive into the top five proven methods that will help you build a fortress around your…
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