Tag: chargebacks

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

    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…

  • Fraud Can Kill your Holiday Shopping Season. How To Protect Your Q4 Revenues

    The largest shopping season is during the holiday months of October to December. In fact, several retail studies indicate that 2018 Black Friday and Cyber Monday sales are expected to break records this year. It’s also the time for a high number of ecommerce fraud claims and compliance issues. This, in turn, affects the viability…