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Archive for May, 2016

How to Deal With Increased EMV Card Chargebacks

How to Deal With Increased EMV Card Chargebacks

EMV Card Chargebacks

Many merchants have been dealing with an unexpected increase in EMV card chargebacks. Most merchants knew of the approaching shift in liability leading up to October 2015. Since then, financial responsibility has moved from issuing banks to the shoulders of merchants. Those merchants must adopt specific technology or risk being held responsible for fraudulent charges. Much of which the banks were absorbing before. Even well prepared merchants have seen an unexpected rise in chargebacks. (more…)

Posted in: Fraud Prevention, Technology

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Phone Calls Requesting Merchant Statements – SCAM WARNING

Phone Calls Requesting Merchant Statements – SCAM WARNING

Requesting Merchant Statements

Companies or individuals who are calling and requesting merchant statements or other personal data right away are usually not doing so for legitimate business purposes. Unfortunately, our industry is filled with people who try to prey on the trust and good manner of local business owners.

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Posted in: Fraud Prevention, News

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