Posts Tagged ‘Fraud Protection’
Appeals Court Ruling Has Implications for Submerchant Contracts
An appeals court ruling earlier this year sheds light on the importance of submerchant contracts and what they tell payment facilitators about their rights and obligations
Read MoreHigh-risk Trends Series: Problematic Products
Dealing with high-risk portfolios adds complexity to a PF’s compliance efforts. This week, we begin an occasional series on the trends that are facing payment facilitators operating in the high-risk space.
Read MoreShopify Rolling Out Fraud Protect to U.S. Merchants
Shopify has begun rolling out its Fraud Protect product to select merchant customers in the U.S.
When sellers opt in, Shopify will issue a refund and manage the dispute on a fraudulent transaction it has deemed “protected.”