Blog | Merchant Processing News: Pinpoint Payments | Risk Prevention

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...

Risk Prevention

Although it seems a bit unfair, the vape and e-liquid space online has traditionally been considered high-risk, but that doesn’t mean you should be restricted to high rates and poor...

Risk Prevention eCommerce blogs

It seems like magic. The customer visits your site, shops, hits Submit and you get paid. But, in fact, a lot happens behind the scenes. The better you understand this, the better you’ll be...

Risk Prevention Fraud Prevention blogs

Like it or not, you probably need your affiliates more than they need you. Affiliates have lots of programs to choose from. And while you may have a lot of affiliates, chances are 80% of...

Risk Prevention blogs

What is the MATCH List? MATCH, the Member Alert to Control High-Risk Merchants system, a.k.a. the Terminated Merchant File (TMF), is a MasterCard proprietary tool that enables acquirers and...

Risk Prevention Chargeback Prevention chargebacks blogs

Many merchants are afraid of chargebacks — and rightfully so. However, there are many myths associated with chargebacks, which is why merchants need to weed through the myths to find the...

Risk Prevention Fraud Prevention News Stories blogs

October 1, 2015 marked an important date for merchants: the EMV card liability shift went into effect. EMV chip cards are the new credit cards with an embedded chip that many consumers are...

Risk Prevention eCommerce blogs

Optimize Your Manual Review Process in 2016 From single owner e–commerce store fronts to major online retailers, many businesses that rely on card–not–present (CNP)...

Risk Prevention Fraud Prevention Mobile Fraud Stolen Credit Cards blogs

5 e–Commerce Fraud Trends to Watch The beginning of every year is a time for predictions, so here’s one: fraud will continue in 2016. But not all  fraud is the same. Knowing...