Chargeback Reason Codes

argeback reason codes are the language of payment disputes. When a customer disputes a transaction, their bank initiates a chargeback and assigns a specific alphanumeric code provided by the card netw...

6 Reader,

3m reading

Triangulation Fraud: The 3-Party Scam That's Bleeding E-commerce Stores (And How to Stop It)

Imagine this scenario: an order comes through your e-commerce store. The payment is approved, the address looks fine, and you ship the product. Days later, you're hit with a chargeback, losing not o...

17 Reader,

15m reading

The E-commerce Manager's 10-Point Checklist for Evaluating BIN Lookup APIs

As an e-commerce manager, you're on the front lines of a constant battle. On one side, you have the pressure to increase sales and provide a seamless customer experience. On the other, you have the ...

37 Reader,

10m reading

Chargeback Representment

argeback Representment is the process by which a merchant challenges a customer-initiated chargeback. When a cardholder disputes a transaction with their bank (the issuer), the funds are typically wit...

10 Reader,

2m reading

A Developer's Guide to Fighting In-Game Purchase Fraud with a Real-Time Transaction Scoring API

In-game purchases represent a significant revenue stream for game developers and publishers. However, this lucrative economy is also a prime target for fraudsters. Developers constantly battle sophi...

20 Reader,

9m reading

Introduction to Friendly Fraud in Subscription Models

Friendly fraud, a term that sounds deceptively harmless, is a growing problem for subscription-based businesses. It happens when a customer makes a purchase with their own credit card, receives the ...

15 Reader,

8m reading

The Subscription Box Dilemma: How Advanced BIN Lookup Stops Friendly Fraud and Promo Abuse

Subscription box services have revolutionized how consumers discover new products, offering convenience and personalized experiences. From gourmet foods to beauty products to pet supplies, these cur...

15 Reader,

10m reading

5 Questions Every Startup Should Ask Before Scaling Fraud Prevention

aud prevention for startups isn’t just a nice-to-have. it’s a growth essential. As fraudsters get smarter, businesses scaling without a plan risk losing money, time, and trust. For startups, even smal...

30 Reader,

3m reading

Fighting Chargeback Fraud in E-Commerce in 2025

s estimated that global chargeback transaction volumes will reach 337 million, a 42% increase from 2023 levels. – The 2023 Ethoca Report In 2025, chargeback fraud is a growing threat to e-commerce bu...

96 Reader,

4m reading

Chargebacks

Chargebacks are a consumer protection mechanism that allows cardholders to dispute transactions on their credit or debit cards and request a reversal of the payment. Initiated through the issuing ba...

2.7K Reader,

2m reading

Chargeback Recovery

Chargeback Recovery refers to the process merchants engage in to dispute and reverse chargebacks that are issued by banks or credit card companies on behalf of cardholders. Chargebacks can occur for...

2.6K Reader,

2m reading

Chargeback Rate

The Chargeback Rate is a metric used by financial institutions and merchants to measure the frequency of chargebacks in relation to the total number of transactions processed. Chargebacks occur when...

2.7K Reader,

2m reading

The Rising Threat of Disposable Email Addresses in Payment Fraud

The current digital era leads online merchants to increasing challenges from growing customer expectations, fierce marketplace competition, and the rising security threat wrought by hackers. Amidst ...

3.1K Reader,

6m reading

How Fraud is Destroying the World of E-commerce

E-commerce is one of the fastest-growing sectors in the world, with millions of transactions happening every day. But it also means it's a potentially big bullseye for the fraudsters who wish to mak...

1.1K Reader,

4m reading

Chargeback Fraud: The Silent Killer of E-commerce Businesses, and Here's How to Stop it

E-commerce makes it easy for merchants to reach out to a wide range of customers and deliver their products or services. However, one challenge they face is fraudulent activities like chargeback fra...

298 Reader,

9m reading

The Battle Against E-commerce Fraud: How BIN Lookup and IP Geolocation Can Be Your Ultimate Weapon!

With the rise of e-commerce, online fraud has become a significant concern for businesses and consumers alike. Countless incidents of fraudulent transactions, stolen identities, and financial losses...

734 Reader,

5m reading

5 Sneaky Techniques Fraudsters Use to Exploit Online Payment Systems (in 2023)

In today's digital age, where online transactions have become the norm, businesses face an ever-present threat of fraudsters seeking to exploit online payment systems. These cunning individuals empl...

381 Reader,

3m reading

#Fraud-Detection

Profanity Detection: How AI Can Help Maintain Online Etiquette

ction Profanity is a prevalent issue in today's society, with offensive language being used in various forms of communication, from social media to everyday conversations. As such, the need for profa...

3.3K Reader,

8m reading

#Fraud-Detection

The Rising Threat of Disposable Email Addresses in Payment Fraud

ction The current digital era leads online merchants to increasing challenges from growing customer expectations, fierce marketplace competition, and the rising security threat wrought by hackers. Am...

3.1K Reader,

6m reading

#Fraud-Detection

How to Identify and Block Fraudulent Emails Using Email Scoring APIs

ction Fraudulent emails are a growing threat to businesses and individuals alike. From phishing scams to business email compromise (BEC) attacks, cybercriminals are constantly evolving their tactics ...

2.8K Reader,

2m reading