Fraud And Chargeback Management

FRAUD AND CHARGEBACK MANAGEMENT

Preventing chargebacks and fraud is essential to maintain a healthy merchant account, and to avoid your account being frozen, or terminated. Using a single interface, we provide access to our global network of major card issuing banks and our award winning Chargeback Management Program.

We've Got You Covered
  • Avoid Chargebacks and Chargebacks Fees with Our Advance Notice Interceptor

  • Avoid Financial Loss by Stopping the Fulfillment of Fraudulent Orders in Process

  • Improve Your Fraud Prevention by Cancelling Orders Confirmed by the Cardholder As Fraud

  • Improve Cash Flow by Avoiding Reserve Accounts

  • Custom Fraud Rules and Filters Prevent Loss

  • Velocity Checking Prevents Hacking

  • Customer Scoring Blocks or Limits Problem Customers’ Spending

CHARGEBACK DISPUTE

Monitoring and disputing chargebacks is essential to running a successful business. But chargebacks are not all the same and should not be treated that way. Our program experts will manage and dispute the chargeback process so you can reallocate staff and resources.

REVENUE RECOVERY

MasterCard reports that recurring billing decline rates are averaging 25 to 30%. Are you losing customers and profits due to expired cards or transaction timing? Our proprietary algorithms update expiring cards and resubmit declined transaction to boost your bottom line.

FRAUD PREVENTION

With proprietary Tools and multiple layers of security we detect and avoid criminal intrusion and fraudulent transactions. Using our intelligent velocity checking merchants can set rules and limits to flag or block unusual transactions.

SERVICES

eCommerce

Mobile Payments

Mobile Wallets

Chargeback Management

Fraud Prevention

Tokenization

Data Encryption

Recurring Billing

EXPERTISE

High Risk & CNP

Retail

eCommerce

Direct Response

Travel & Tour

Hotels & Casinos

Online Gaming

Education

Healthcare

Non-Profit

Subscription

Utilities

Restaurants

Timeshare

B2B

INDUSTRIES WE SERVE

Identity & Credit Monitoring

Multi-Level Marketing

Offshore Processing

Nutraceuticals

Herbal Medicines

CBD

Free Trial Continuity

e-Cigarettes

Telemarketing

Tech Support

MMJ

CONNECT WITH US

Email Us 
800-678-9885

LOCATIONS

Portland
Las Vegas

PARTNERS & CLIENTS

First Data
Elavon
Paymentech
Merchants Bancard Network