Tagged Questions
0
votes
1answer
36 views
Legal implications of creating and sharing a customer blacklist?
We're creating a marketplace where expect lots of buyers for digital goods ranging from $1 to $10.
Now obviously there are people who initiate chargebacks (costs $15!) without even communicating with ...
4
votes
1answer
75 views
What do you do about known payment fraud?
As someone that's sold services and webapp subscriptions online for about 8 years now, I've seen a lot of payment fraud, mostly in the form of signing up with stolen credit card numbers. I've managed ...
5
votes
3answers
295 views
How can you reduce the number of credit card chargebacks for a website selling high value products that are vulnerable to fraud?
From this question on Merchant Account Chargeback Ratios, one answer suggested that websites selling high value items will have higher charge backs because more criminals will attempt to purchase ...
