International Payments Processing

DECEMBER 9, 2021

The answer is different based on the nature of the dispute. Visa will enhance the use of existing data while reserving the right to request additional information to improve the outcome of a dispute. Merchants and issuers are strongly advised to use Visa’s new system, providing the exact transactions being disputed.

Rules 88

Rules Disputes Issuers ISOs 88

International Payments Processing

DECEMBER 9, 2021

The answer is different based on the nature of the dispute. Visa will enhance the use of existing data while reserving the right to request additional information to improve the outcome of a dispute. Merchants and issuers are strongly advised to use Visa’s new system, providing the exact transactions being disputed.

Rules 88

Rules Disputes Issuers ISOs 88

International Payments Processing

DECEMBER 5, 2021

In this blog post, we will be discussing four steps you can take to protect your high-risk business from these problems! These can often be attributed to customer disputes or fraud, but they can also occur because of mistakes made by your business itself. Eliminate Chargebacks Chargebacks are a common problem for high-risk merchants.

Risk 88

Risk Disputes Credit Cards Processors 88

International Payments Processing

DECEMBER 5, 2021

In this blog post, we will be discussing four steps you can take to protect your high-risk business from these problems! These can often be attributed to customer disputes or fraud, but they can also occur because of mistakes made by your business itself. Eliminate Chargebacks Chargebacks are a common problem for high-risk merchants.

Risk 88

Risk Disputes Credit Cards Processors 88

Cardfellow

JUNE 28, 2025

Additional requirements (such as signed proof of delivery) may still apply, but AVS can add a layer of authentication and proof to your chargeback dispute. The post Address Verification Service (AVS) appeared first on CardFellow Credit Card Processing Blog.

Addressing 52

Addressing Verification Credit Cards Non-Bank 52

Wharton Fintech

FEBRUARY 29, 2024

Financial institutions are grappling with the outdated card network infrastructure, contributing to $60B annual expenditure on fraud disputes and chargebacks. Spade’s solution addresses these challenges head-on, making it a critical tool in the arsenal of modern financial services.

Database 130

Database Fraud Detection Use Case Authorization 130

PYMNTS

MARCH 5, 2018

The MIT report tapped into data from a survey of 1,150 drivers published by gig economy blog The Rideshare Guy , and found that drivers’ profits, after calculating vehicle and fuel expenses, were low. According to reporting , this is a claim that Uber strong disagrees with, citing incorrect methodology.

Disputes 40

Disputes Economy Posting 40

Segpay

APRIL 16, 2024

Cardholders dispute a transaction with their bank, resulting in a reversal of funds. This occurs when customers intentionally dispute legitimate transactions just to get a refund of their payment for products or services they did receive. Last year, the payment business suffered an estimated 238 million chargebacks.

Disputes 52

Disputes Address Verification System (AVS) Fraud Prevention Fraud Detection 52

FICO

JUNE 19, 2018

Last week, the National Board for Customer Disputes in Sweden, after reviewing cases referred to them, have ruled that banks should be liable for so-called "push payment" fraud losses over a certain amount. For more on this, see our posts on the FICO Blog: [link].

Scams 67

Scams Payments Disputes ATM 67

PYMNTS

APRIL 29, 2019

According to a report citing a German blog, the funding included participation from SoftBank. A spokesperson for GetYourGuide told reporters that the German blog report had inaccuracies in it and that it didn’t seek any comment from GetYourGuide. SoftBank didn’t dispute the funding in an email to reporters but declined to comment.

Disputes 43

Disputes Participant Payments 43

PayJunction

JUNE 13, 2024

However, high transaction fees , disputed charges, and the necessity of maintaining PCI compliance can eat into profits and take staff away from customer-facing activities. This blog explores these common challenges and offers insights into navigating them effectively.

Process 40

Process Disputes Payments Compliance 40

FICO

JULY 1, 2022

Julie again offered her broad perspective: “One of the things we’re seeing a lot of Monday morning quarterbacking around is first-line, second-line and third-line types of operational responses, particularly around disputes.”. These centers often handle all manner of disputes, from fraudulent charges to vendor complaints. by TJ Horan.

Financial Crimes 52

Financial Crimes Disputes Online and Mobile Banking Crime 52

PYMNTS

JUNE 22, 2020

Basecamp CEO Jason Fried wrote in the blog post , “a sincere thanks to Apple for their change of heart.” The dispute came as Apple’s yearly software conference starts on Monday (June 22). Updates to the app were previously rejected, pending an argument over whether Basecamp had to provide a purchase option in the App Store.

Rules 57

Rules Enrollments Disputes Addressing 57

Segpay

NOVEMBER 30, 2023

In this blog, we will explore the digital gaming landscape in Germany, taking a closer look at the key trends, significant players, and the driving forces behind this remarkable growth. Chargeback Management Online gaming often faces a higher risk of chargebacks due to factors like disputes, identity theft, and underage gaming.

Processors 98

Processors Risk Regulations Identity Theft 98

Stax

JANUARY 21, 2025

In this blog post, well help you understand the factors and features you need to consider to find the right payment gateway to suit your unique business needs. You can also dispute chargebacks from your account. It makes it easier for your customers to buy from you and also reduces your administrative burden.

Payment Gateways 88

Payment Gateways Gateways PCI DSS Payment APIs and Integration 88

Accertify

AUGUST 16, 2024

The growth of these damaging transaction disputes is driven by the rocketing popularity of online commerce. In this blog series, we’ll examine chargebacks specifically in the subscription space, discussing the challenges service providers face and how automation can help them cut costs and improve chargeback management.

Identity Theft 52

Identity Theft Disputes Account Takeovers Research 52

Segpay

SEPTEMBER 20, 2023

For those readers who are interested in LATAM’s digital payments and e-commerce landscape, we refer to one of our earlier blogs about Merchant Business Opportunities in Latin America. For further details, we refer to our previous blog about payment gateways for subscription gaming. between 2022 and 2026 to reach US$435.4

Economy 52

Economy Processors Disputes Cross-Border 52

Braintree

SEPTEMBER 30, 2019

Visa recently rolled out some significant changes to their chargeback and fraud programs in the fall of 2019, which you can read about in our blog post. Just as with their fraud program, the goal of this program is to reduce chargebacks -- due to either fraud or consumer dispute reasons -- and improve the payment experience.

Visa 52

Visa Assessments Disputes Authentication 52

PYMNTS

APRIL 22, 2020

“The crisis will also create lasting economic damage from the jump in debt as a result of higher federal spending and lower federal revenues,” the organization said on its blog Tuesday. Cato disputes Mnuchin’s view that low interest rates will make the debt easier to swallow.

Economy 56

Economy Small Business Disputes Treasury 56

PYMNTS

JUNE 16, 2020

Walmart’s blog said a recent survey of U.S. The deal comes as CareZone’s pharmacy division is party to a lawsuit with Express Scripts, which ended CareZone from its network over a contract dispute. customers found that cost is the top barrier to health care for 43 percent of Walmart shoppers, followed by convenience and access.

Disputes 61

Disputes Acquirers Technology Continuity 61

Global Fintech & Digital Assets

DECEMBER 21, 2023

The timing of this change in the UK remains uncertain, while the changes in the EU will apply from November 2026 (see Latham’s related blog posts here and here ).

OCC 59

OCC BNPL Electronic Fund Transfer Act (EFTA) Federal Trade Commission 59

International Payments Processing

NOVEMBER 9, 2021

Additionally, our iCan4Consumers can help Delt-8 merchants reduce chargeback rates up to 30% by intercepting and preventing the disputed transaction from becoming a chargeback. Our 3DS2 authentication can also identify and ensure PSD2 compliance.

Accounts 88

Accounts Payment Gateways Gateways Processors 88

International Payments Processing

NOVEMBER 9, 2021

Additionally, our iCan4Consumers can help Delt-8 merchants reduce chargeback rates up to 30% by intercepting and preventing the disputed transaction from becoming a chargeback. Our 3DS2 authentication can also identify and ensure PSD2 compliance.

Accounts 88

Accounts Payment Gateways Gateways Processors 88

PYMNTS

AUGUST 23, 2020

21) when WordPress founder Matt Mullenwag tweeted that his app, which hosts blogs, had been locked out of the App Store. But Mullenweg disputed Apple’s claims, saying the company’s update didn’t add a purchasing functionality. It started on Friday (Aug. The restriction prevented WordPress from updating its iOS app.

Payments 56

Payments Rules Disputes Legal 56

Accertify

AUGUST 22, 2024

The first blog in this series looked at the wider chargeback landscape, and why transaction disputes are on the rise. We’ll discuss all of those in details in the next blog. Request a consultation today! National Retail Federation. Learn more about subscriber chargeback management. link] Federal Trade Commission.

Federal Trade Commission 52

Federal Trade Commission Account Takeovers Data Breach Returns 52

Stax

SEPTEMBER 12, 2024

They also handle disputes, refunds, chargebacks, and fund settlements, so it’s critical you opt for a platform that’ll help you run and grow your business. If you want to level up your payment processing game, contact Stax to learn more about which of our payment terminals and processing solutions would work best for your business.

Online and Mobile Banking 88

Online and Mobile Banking Payment APIs and Integration Credit Cards Processors 88

PYMNTS

NOVEMBER 2, 2020

A Google blog post referred to the Justice lawsuit as “deeply flawed.”. The news comes as the Department of Justice’s new case against Google claims that the firm illictly keeps its general search monopoly via exclusionary deals and anticompetitive procedures. Pew Survey: 47 Pct Of Americans Believe Big Tech Should Face Greater Regulation.

Regulations 85

Regulations Compliance Laws Governance 85

Faster Payments Council

NOVEMBER 3, 2019

Collaboration with Glenbrook Partners Uncovers Key Industry Views on Faster Payments Advancements; Need for Ubiquity, Interoperability, Strong Dispute Resolution The U.S. Additionally, a strong majority, 73 percent, felt that dispute resolution should be an inherent feature of a faster payments system.

Faster Payments 68

Faster Payments FPC Interoperability Payments 68

Cardfellow

MARCH 9, 2025

For a quick refresher, a chargeback is when a customer formally disputes a transaction with the card issuer. The post How to Accept Virtual Credit Cards appeared first on CardFellow Credit Card Processing Blog. Chargebacks on a Virtual Credit Card If youre not familiar with chargebacks (lucky you!)

Credit Cards 40

Credit Cards Processors Card Issuer Origination 40

Accertify

AUGUST 28, 2024

We also found that, for every $30 in chargebacks, merchants might lose $32 in wasted labour, $27 in chargeback fees, and $12 in dispute resolution fees 3. Automating chargeback management is the answer, responding to alerts and disputes economically, efficiently, and in the most appropriate ways. Luckily, there is one. link] Accertify.

Disputes 52

Disputes Automation Volume Blocks 52

FICO

JANUARY 5, 2023

While there is some dispute whether baseball Hall of Famer Yogi Berra uttered these words, it is irrefutable that making predictions is tough business. I suspect Yogi would be disappointed to know that after many years of writing a year-end public policy predictions blog post, I am no longer aware of my batting average. Four 2023 U.S.

BNPL 52

BNPL CFPB Consumer Financial Protection Bureau (CFPB) Cybersecurity 52

FICO

JANUARY 30, 2020

If someone is denied credit, the would-be issuer is required to provide an explanation as to why; if a consumer feels that an item(s) on a credit bureau report is inaccurate they can file a dispute to request its investigation and removal. Why AI needs to be regulated.

AI 52

AI Due Diligence Regulations On-Demand 52

Stax

APRIL 10, 2025

billion lost to fraud in 2024 alone Mobile and contactless payments Mobile and contactless payments are powered by NFC (Near-field communication) technology.

Small Business 88

Small Business Wire Transfer BNPL ACH 88

Nanonets

SEPTEMBER 14, 2023

In this blog, we delve into the world of signature identification and its pivotal role in certain industries like law and healthcare. Organizations can maintain clear and reliable records of signed documents, which can be invaluable in legal disputes, compliance audits, or internal reviews.

Legal 52

Legal Authentication Disputes Agreements 52

International Payments Processing

DECEMBER 29, 2021

Besides, we provide chargeback and dispute solutions for customers. Furthermore, we have the technology to identify fraud and prevent it from happening by identifying mismatched addresses, abnormal quantity, or dollar value being ordered. We also exclude or include specific situations such as IP, Customer Info, Payment Method, or Country.

Risk 88

Risk Process Accounts Gateways 88

International Payments Processing

DECEMBER 29, 2021

Besides, we provide chargeback and dispute solutions for customers. Furthermore, we have the technology to identify fraud and prevent it from happening by identifying mismatched addresses, abnormal quantity, or dollar value being ordered. We also exclude or include specific situations such as IP, Customer Info, Payment Method, or Country.

Risk 88

Risk Process Accounts Gateways 88

FICO

JANUARY 15, 2021

The FICO Blog posts last year reflected that – we wrote about everything from the impact on collections, proactive lender communications with consumers, issues with fraud, and of course, how FICO® Scores were impacted. The first of two updates from Ethan Dornhelm on our list, this blog explained why the average U.S. Average U.S.

Posting 59

Posting Agreements Credit Cards Consumer 59