chargebacks

Unfriending The Friendly Fraudster
Unfriending The Friendly Fraudster
February 20, 2018  |  Security & Fraud

When most people hear about online fraud, they tend to think about what Noa Kalechstain, Riskified’s head of chargeback recovery, calls “classic fraud,” she explained in a...

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New Chargeback Rules No Sweat For Chargehound
New Chargeback Rules No Sweat For Chargehound
February 09, 2018  |  Startup Check-In

April 15, the day that Visa’s new chargeback rules go into effect, has stirred up a lot of anxiety for merchants – but for the...

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Startup Roundup: Changing The Name Of The Game
Startup Roundup: Changing The Name Of The Game
January 31, 2018  |  Startup Roundup

January is a month of New Year’s resolutions for the masses, and it was no different for these startups, many of which have launched or...

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Changing The Chargeback Conversation
Changing The Chargeback Conversation
January 11, 2018  |  Startup Check-In

Nobody likes chargebacks: They’re costly and time-consuming to resolve and can lose merchants a lot of money. But not everybody takes them as personally as...

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How To Lead The Charge On Chargeback Change
How To Lead The Charge On Chargeback Change
December 27, 2017  |  Security & Fraud

Beginning next year Visa is changing the way it handles chargeback resolutions. Time is of the essence as is data. The road may be a...

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Jewelry Industry Vs. Fraudsters: A Diamond-Cut-Diamond Match
Jewelry Industry Vs. Fraudsters: A Diamond-Cut-Diamond Match
December 26, 2017  |  Security & Fraud

Jewelry and luxury watches remain some of the most attractive targets for fraudsters today — jewelry because it’s expensive and in-demand, and watches because they’re,...

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For Merchants, Boosting Their .250 Chargeback Batting Average
For Merchants, Boosting Their .250 Chargeback Batting Average
November 09, 2017  |  Fraud Prevention

Merchants recover only one in four chargebacks when disputes arise over who bought what and when. A .250 batting average is OK in baseball, but lousy...

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How The ‘Debbie Test’ Can Flag Sketchy Merchants
How The ‘Debbie Test’ Can Flag Sketchy Merchants
October 10, 2017  |  Risk Management

“Does this merchant pass the Debbie Test?” That’s the first thing Donald Kasdon, chief executive officer of credit card processing and payment solutions provider T1 Payments, said he asks...

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Taming The High Risk Merchant Beast
Taming The High Risk Merchant Beast
September 01, 2017  |  Payments Innovation

T1 Payments has a lot in the hopper, with a new same-day settlement to partners offering coming soon. At the same time, the firm has...

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