The Payments Association

FEBRUARY 3, 2025

By integrating real-time data sharing, artificial intelligence, and advanced fraud detection tools, avoided.io Real-time fraud detection and prevention: Avoided.io leverages advanced fraud detection technology to identify suspicious transactions in real-time. Avoided.io

Fraud Prevention 100

Fraud Prevention Disputes Fraud Detection Card Network Rules 100

Clearly Payments

NOVEMBER 18, 2024

Skills Required: Attention to detail, familiarity with card network rules, and proficiency in analyzing transaction data. Fraud Prevention Specialists Responsibilities: Monitor transactions for fraudulent activity and implement fraud prevention measures.

PCI DSS 59

PCI DSS Address Verification System (AVS) Disputes Card Network Rules 59

Clearly Payments

SEPTEMBER 18, 2024

Collaboration with the Analyst: Works together to investigate whether a chargeback is linked to fraud or friendly fraud. Prevention: Provides recommendations for improving fraud detection tools like 3D Secure and Address Verification Service (AVS).

Disputes 105

Disputes Fraud Prevention Payments Credit Cards 105

The Payments Association

JANUARY 20, 2025

In most cases, card network rules state that cardholders have up to 120 days from the date they purchased to file a chargeback. Compounding this issue is the fact that chargebacks are unpredictable and vary in cadence.

Disputes 88

Disputes Returns Card Network Rules Volume 88