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06 07, 2021

Protecting Your Business from BIN Attacks and Credit Card Fraud

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 on multiple cards, it could be a very big deal. Especially if it’s for a small amount of money at an unusual[...]
30 03, 2021

A high-ticket order is great for your business, unless it's fraud

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. 
10 09, 2019

Black Market that Targets Stolen Credit Cards

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 out on its revenue. Due to the fact that credit cards are the primary form of payment, this information can be[...]
29 01, 2016

5 e-Commerce Fraud Trends | Pinpoint Payments | Merchant Processing Service

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 what to look for  is a big part of identifying and preventing fraud. Here are five  major fraud trends to look for in 2016:[...]
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