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How to Use Velocity Checks as an Effective Fraud Tool

In recent years, developments like widely available automated card testing software and advanced AI-driven fraud bots have increased the volume and effectiveness of fraud ...
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EMV Chips & Liability Shift

Whenever a payment is in dispute, the fundamental question that must be resolved is which party should be held financially liable for the transaction? In some cases, the answer is ...
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How Major Sporting Events Can Drive Chargebacks

The business of major sporting events extends far beyond the stadium. Ticketing platforms, airlines, hotels, parking operators, and merchandise sellers all share in the surge of ...
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Official 2026 Chargeback FAQ

Table of Contents What Is a Chargeback? What Is Chargeback Fraud? What Are Issuing and Acquiring Banks? How Does a Chargeback Work? What Is a Chargeback Fee? Why Do Chargebacks ...
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