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Manually Imprint Credit Cards to Avoid Fraudulent-Transaction Chargebacks

When do you need to take a manual imprint? Why does a key entered face to face transaction occur? If the magnetic strip is bad or if there is a card reader malfunction you won’t be able to get proper...

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last 4 digits of card don’t match

How can merchants reduce risk of fraudulent card transactions? One of the most widespread credit card fraud schemes involves magnetic stripe counterfeiting. This scam involves re-encoding a valid...

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2018 OCCUPATIONAL FRAUD AND ABUSE REPORT

The 2018 Report to the Nations by the Association of Certified Fraud Examiners (ACFE) is the most comprehensive and widely quoted source of occupational fraud data in the world. Based on information...

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Visa Prevents Approximately $25 Billion in Fraud Using Artificial Intelligence

Since pioneering AI in payments, continuous evolution of the technology in Visa Advanced Authorization helps drive commerce and consumer confidence SAN FRANCISCO–(BUSINESS WIRE)–Visa Inc. (NYSE: V)...

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