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Fraud Prevention Stolen Credit Cards Credit Card Payment Processing

Protecting Your Business from BIN Attacks and Credit Card Fraud
By Nico Ruggieri on July 6, 2021

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...

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Fraud Prevention eCommerce chargebacks Stolen Credit Cards

A high-ticket order is great for your business, unless it's fraud
By Nico Ruggieri on March 30, 2021

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. 

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Fraud Prevention chargebacks

Merchant Faces Lost in the Mail Fraud
By Nico Ruggieri on February 24, 2021

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...

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Fraud Prevention Chargeback Prevention blogs

Understanding and Identifying Chargeback Fraud
By Benjamin Grossman on March 11, 2020

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...

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Fraud Prevention

The Importance of Proactive Fraud Prevention
By Benjamin Grossman on February 13, 2020

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...

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Fraud Prevention blogs

Types of Credit Card Fraud | Pinpoint Payments | Payment Processing Solutions
By Benjamin Grossman on September 16, 2019

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,...

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Risk Prevention Fraud Prevention Stolen Credit Cards blogs

Black Market that Targets Stolen Credit Cards
By Benjamin Grossman on September 10, 2019

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...

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Card Not Present Transactions | Pinpoint Payments | Payment Processing Solutions
By Benjamin Grossman on May 22, 2019

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...

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Fraud Prevention Online Payment Processing Credit Card Payment Processing blogs

Charge Back Resolutions | Pinpoint Payments | Payment Processing Solutions
By Benjamin Grossman on February 13, 2019

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8 Simple Yet Highly Effective Tips to Prevent Credit Card Fraud
By Benjamin Grossman on February 13, 2019

Credit card fraud is no joke; according to Forbes, merchants in the United States are losing approximately $190 billion a year to credit card fraud. Customers of banks lose around $4.8...

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