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Chargeback Management & Prevention

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Chargeback Management & Prevention

Card Verification Value (CVV)

Prevent chargebacks and fraud by implementing CVV.
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Address Verification System (AVS)

Address Verification System (AVS) is a useful fraud prevention tool for merchants.
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30
Sep 2019

Retrieval Requests

When a bank or credit card company contacts a merchant to inquire about a transaction, this action is called a retrieval request, or sometimes a “soft chargeback."
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30
Sep 2019

Chargeback Reversals

Chargebacks can not only eat into your profits, they can also throw suspicion onto your reputation with your payment processor.
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30
Sep 2019

MATCH/TMF

Usually, when a merchant account is terminated, the merchant’s name and business is listed on MATCH—Member Alert to Control High Risk.
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Sep 2019

Visa Reason Codes

Visa reason codes are a string of numbers assigned to different explanations for chargebacks.
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30
Sep 2019

Visa Chargeback Resolution Process

Visa changed the dispute process for chargebacks in 2017, due to the high volume of chargebacks they encounter.
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30
Sep 2019

Second Presentment

In commerce, presentment refers to furnishing a bill, note, or other document as for acceptance or payment.
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30
Sep 2019

MasterCard Reason Codes

What Businesses Need to Know about MasterCard Reason Codes
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30
Sep 2019

Mastercard Chargeback Resolution Process

Understanding the Mastercard Chargeback Resolution Process
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30
Sep 2019

EMV Liability Shift

Understanding EMV Liability Shift
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30
Sep 2019

Chargeback Ratios

Everything You Need to Know About Chargeback Ratios
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30
Sep 2019

Chargeback Arbitration

What is Chargeback Arbitration?
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30
Sep 2019

EMV Fallback

Card brands started rolling out cards with EMV chips in late 2015 in the United States.
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6
Mar 2019

American Express Chargeback Dispute Process

Understanding American Express Chargeback Disputes
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16
Nov 2018

Chargeback Monitoring Program

Does your business receive more than its fair share of chargebacks?
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Authors
Ashley Poynter
Jared Ronski
Krista Sion
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