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Chargeback Write-Offs: The True Cost of Low-Value Fraud Disputes

Chargeback Write-Offs: The True Cost of Low-Value Fraud Disputes

by PayShield | May 7, 2025 | Uncategorized

In response to fraud, chargeback write-offs are growing more and more popular, but at what long-term cost? Although this could seem effective in the short run, it is becoming a bigger risk for both Payment Service Providers (PSPs) and merchants. By specifically...
Understanding TC40 Cases: What They Are and Why They Matter for Fraud Prevention

Understanding TC40 Cases: What They Are and Why They Matter for Fraud Prevention

by PayShield | Apr 22, 2025 | Uncategorized

In the constantly shifting landscape of risk management and payment fraud, TC40 cases or reports are essential but frequently misunderstood. When a cardholder flags a transaction as fraudulent, issuing banks send Visa these reports, which act as a fraud signalling...
Fraud Risks in Cross-Border Payments and Why International Transactions Are Targeted

Fraud Risks in Cross-Border Payments and Why International Transactions Are Targeted

by PayShield | Apr 3, 2025 | Uncategorized

In order for businesses to access worldwide markets and serve a diverse customer base, cross-border payments have emerged as an essential part of global commerce. But the increase in international trade has also made businesses more susceptible to fraud. Due to...
Combatting Fraud & Chargebacks in Online Casinos & Sports Betting

Combatting Fraud & Chargebacks in Online Casinos & Sports Betting

by PayShield | Mar 13, 2025 | Uncategorized

In recent years, the online gambling sector, which includes sports betting sites and online casinos, has grown significantly. However, this growth also brings with it a more difficult problem… chargebacks and fraud. Online Gambling is...
Preventing Chargebacks in Travel and Hospitality: A Guide for Payment Professionals

Preventing Chargebacks in Travel and Hospitality: A Guide for Payment Professionals

by PayShield | Feb 18, 2025 | Uncategorized

Chargebacks have become an ongoing concern for businesses in the travel and hospitality industries. This is primarily due to the high value of bookings, varying service quality, and typically strict cancellation rules. With the increase in digital bookings...
How Smart Payment Routing Enhances Transaction Success & Fraud Prevention

How Smart Payment Routing Enhances Transaction Success & Fraud Prevention

by PayShield | Feb 12, 2025 | Uncategorized

In an increasingly complex payments ecosystem, businesses must optimize transaction approvals while minimizing fraud risks and processing costs. By strategically guiding transactions through the most effective payment method, smart payment routing increases fraud...
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Recent Posts

  • Chargeback Write-Offs: The True Cost of Low-Value Fraud Disputes
  • Understanding TC40 Cases: What They Are and Why They Matter for Fraud Prevention
  • Fraud Risks in Cross-Border Payments and Why International Transactions Are Targeted
  • Combatting Fraud & Chargebacks in Online Casinos & Sports Betting
  • Subscription & Recurring Payments – Managing Chargebacks & Disputes at Scale

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