Blog | Merchant Processing News: Pinpoint Payments | Fraud Prevention

Fraud Prevention

Your business is thriving, and you're even thinking about scaling up based on how things are going.

Fraud Prevention Chargeback Prevention Credit Card Payment Processing holiday shopping, holiday trends

Cyber Monday is still weeks away,  but holiday sales have already started to ramp up. This year, holiday season eCommerce sales are 14% ahead of last year, according to the Signifyd Pulse...

Fraud Prevention Stolen Credit Cards Credit Card Payment Processing

If you see a customer messing up on a CVV code a few times, it's not big deal. They look in the wrong place on the card or hit the wrong key. It happens. But when it happens repeatedly and...

Fraud Prevention eCommerce chargebacks Stolen Credit Cards

Recently, we got an appeal for help from one of our customers. Unfortunately, it’s an all too common situation, so we're sharing our answer here. 

Fraud Prevention chargebacks

Hi Nico, My customer service team got a call today from a cordial customer claiming that he never received wireless headphones that I know left the warehouse four weeks ago. Deliveries...

Fraud Prevention Chargeback Prevention blogs

Friendly Fraud Part 1 – Understanding and identifying chargeback fraud Friendly fraud, also known as chargeback fraud or digital transaction fraud, is a common problem faced by modern...

Fraud Prevention

Operating a business in the modern world is full of challenges and opportunities. Along with producing great products and services, it’s important to protect yourself financially. The...

Fraud Prevention blogs

Credit card fraud accounts for about 30% of identity theft cases. As more and more people turn to ecommerce for shopping as well as starting a business or taking their existing one online,...

Risk Prevention Fraud Prevention Stolen Credit Cards blogs

Did you know that there is a market for stolen credit cards? The black market is a multi-million dollar business devoted to buying and selling credit cards that cause your business to lose...

Fraud Prevention eCommerce Chargeback Prevention Card Not Present

In the past, if a customer did not have a physical debit or credit card on them, it would be nearly impossible to make a purchase. Not in today’s world. A customer can complete a purchase...