Category: Risk & Fraud

  • 5 Ways to Protect Your Online Accounting Service

    When you cater to businesses raking in near 7 figures a year, demand for online accounting and consulting services is high. A 24-hour, 7-day a week consultant is a handy thing! That account and consulting is a business, in and of itself. And as a business, you need to make sure you’re protected from fraud,…

  • 3 Simple Truths to Decrease Chargebacks AND Increase Conversions

    3 Simple Truths to Decrease Chargebacks AND Increase Conversions Welcome to Part 2 of our FAQ with Satwant Phull on his podcast, The Payments Show Podcast. In Part 1, we talked about the shocking truths of high-risk merchant accounts and how to prevent (or save) your business from getting shut down, suspended, or frozen. Here,…

  • Affiliate Fraud: How to Identify and Prevent It

    We all want to get rich quick. It’s what draws most people into the world of affiliate marketing and it could be the reason for your next failure. Affiliate fraud is a real issue that plagues not just affiliate marketers but e-commerce sites in general. There are many different scams that you can fall victim…

  • Expert Tips for Effective Chargeback Dispute Management

    Last week, we took a seat with David Pirtle, VP-Enterprise Engagement, from Chargebacks911 to uncover the chargeback dispute process on both ends. With his advice, you can better manage your chargebacks, understand which real-time alert notifications best fit your workflow, and learn about the chargeback process. With all this information in your grasp, you can lower your…

  • Change Your Business’ Billing Descriptor NOW to Avoid Chargebacks

    If you are receiving charge backs on your credit card transactions it could be for a number of reasons. The billing descriptor (Name on Credit Card) is often the most overlooked portion of a transaction. Your business’s billing descriptor can increase or decrease how likely a customer is to dispute their credit card charge. Now that…