Chargeback fraud

Results: 177



#Item
71Business / Debit card / Interchange fee / Payment card / Credit card fraud / Stored-value card / Chargeback / Merchant account / Credit card / Payment systems / Electronic commerce / Merchant services

2011 Interchange Fee Revenue, Covered Issuer Costs, and Covered Issuer and Merchant Fraud Losses Related to Debit Card Transactions

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Source URL: federalreserve.gov

Language: English - Date: 2014-09-18 10:31:24
72Finance / Merchant services / Credit card / Chargeback / Debits and credits / Citigroup / Merchant account / Credit card fraud / Business / Electronic commerce / Payment systems

Government Cardholder Dispute Form

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Source URL: www.transportation.wv.gov

Language: English - Date: 2010-04-29 15:31:11
73Finance / Merchant services / Credit card / Debits and credits / Chargeback / Citigroup / Merchant account / Credit card fraud / Business / Payment systems / Electronic commerce

CITIBANK® GOVERNMENT CARDHOLDER DISPUTE FORM INQUIRER’S NAME: (1) DATE: (2) CARDHOLDER’S NAME: (3)

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Source URL: www.wvsao.gov

Language: English - Date: 2011-09-27 09:45:55
74Payment systems / Credit cards / Credit card / Fee / Card security code / Chargeback / Visa Inc. / Credit card fraud / Internet fraud / Electronic commerce / Merchant services / Business

Order Date Office Use Only Order Taken By: SO#

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Source URL: secure.dontshake.org

Language: English - Date: 2014-12-09 17:39:53
75Business / Credit cards / Financial economics / Chargeback / Visa Inc. / Credit card fraud / Credit card / Electronic commerce / Merchant services / Payment systems

Microsoft Word - CPS U.S. Bank Information on the Dispute and Fraud processes 3583.doc

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Source URL: www.documents.dgs.ca.gov

Language: English - Date: 2014-10-07 17:18:22
76Economics / Debit card / Payment card / Credit card fraud / Stored-value card / Interchange fee / ReD / Chargeback / Payment / Payment systems / Electronic commerce / Business

2013 Interchange Fee Revenue, Covered Issuer Costs, and Covered Issuer and Merchant Fraud Losses Related to Debit Card Transactions

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Source URL: www.federalreserve.gov

Language: English - Date: 2014-11-21 11:43:19
77Social engineering / Spamming / Law / Telephony / Phone fraud / Identity theft / Phishing / Credit card / Chargeback / Ethics / Crimes / Fraud

October 2012 Fraud Awareness Draft2.pub

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Source URL: www.coloradoattorneygeneral.gov

Language: English - Date: 2012-10-18 09:52:07
78Ethics / Business ethics / Confidence tricks / Crimes / Credit card / Identity theft / Sweepstakes / Lottery scam / Chargeback / Spamming / Social engineering / Fraud

Table of Contents Consumer Scams Common Scams .............................................................................................................................2 Sweepstakes .................................

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Source URL: www.dllr.state.md.us

Language: English - Date: 2014-07-15 13:20:34
79EBay / Money / Mobile payments / PayPal / Internet fraud / Friendly fraud / Chargeback / Credit card / Fraud / Electronic commerce / Payment systems / Business

RISK MANAGEMENT AND FRAUD PREVENTION Best Practices for Digital Goods Merchants  September[removed]By Michael Liberty, Manager, PayPal Risk Consulting – Digital Goods

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Source URL: cms.paypal.com

Language: English - Date: 2013-11-01 12:29:35
80Payment systems / Credit cards / Address Verification System / Card security code / Credit card fraud / Credit card / 3-D Secure / Chargeback / Merchant plug-in / Electronic commerce / Merchant services / Business

Global Visa Card-Not-Present Merchant Guide to Greater Fraud Control Protect Your Business and Your Customers with Visa’s Layers of Security

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Source URL: members.visa.com

Language: English - Date: 2010-11-16 14:52:29
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