The Payments Association

FEBRUARY 3, 2025

Merchants can track and manage disputes, access detailed analytics to identify trends, and receive actionable insights to improve fraud prevention strategies. is committed to ensuring its platform complies with the latest payment industry regulations and card network rules. Why 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

Building and Structuring a Chargeback Team To manage chargebacks effectively, you’ll want to create a team that includes poeple skilled in finance, customer service, and fraud prevention. Fraud Specialist: The Guardian The fraud specialist identifies fraudulent transactions to reduce chargebacks.

Disputes 105

Disputes Fraud Prevention Payments Credit Cards 105

PYMNTS

DECEMBER 29, 2016

Last week, sources familiar with fraud prevention at different financial institutions told Krebs on Security that a pattern of fraud was recognized on payment cards which could point to a breach across some IHG properties. Payment card network rules generally state that cardholders are not responsible for such charges.”.

Breach 54

Breach Card Network Rules Best Practices Fraud Prevention 54