Chargebacks Fraud

What Makes a Business High-Risk?

June 16, 2022 / by Merchant Stronghold / accept credit card, Business, Business & Economics, Chargeback Reduction, Chargebacks, Chargebacks Fraud, Check Processing, considered high risk, Credit card processors, E-commerce, High Risk Business, high risk industry, High Risk Merchants, Merchant Services, Merchant Stronghold / 0 comments

Your ecommerce business has to take card payments online in respect to being successful. To grant payments online, you have to get a merchant account either via your bank or through a merchant account supplier. When you apply for merchant processing, the banks or payment service suppliers may break down you as a high-risk merchant. […]

What are the Methods to Avoid Merchant Account Hold or Freeze?

August 14, 2018 / by Merchant Stronghold / Chargebacks, Chargebacks Fraud, High Risk Business, High Risk Business Merchant, Merchant Account, Merchant Account Requirement, Merchant Account Tips, Merchant Agreement, Merchant Services, Merchant Statistics, online business, Online Payment Services, Online Processing, Payment Gateway Integration / 0 comments

Avoid Merchant Account Hold or Freeze – The Account that a Merchant holds to make transactions is called Merchant Account. When the bank suspects anything suspicious they have the authority to freeze the merchant account without prior notice. And the Merchant never understands the reason behind the sudden freeze. For a merchant, this can be […]

Multiple Fraudulent Transactions Chargebacks

May 10, 2017 / by Merchant Stronghold / Chargebacks, Chargebacks Fraud / 1 comment

When credit cards transaction takes place without an intention of the cardholder, in this case, the merchant is kept completely responsible. As the bank allows giving the credit card to a customer. Issuing banks provide Chargeback protection for a customer if a customer has any problems regarding fraudulent transaction than a customer can file a […]

Responding to “Merchandise Not as Described” Chargeback Claims

April 28, 2017 / by Merchant Stronghold / Chargeback Reduction, Chargebacks, Chargebacks Fraud, High Risk Business, High Risk Business Merchant, Merchant Account, Merchant Services / 0 comments

Taking orders online and shipping the orders to customers might sound simple, but there are challenges. Customers expect products they receive to look exactly like the website pictures, match the descriptions provided on the website and to function accordingly. Descriptive information has to be clearly written so that there is no room for interpretation and any […]

Easy Tips to minimize Chargebacks in Trial Continuity

April 11, 2017 / by Merchant Stronghold / Chargeback Reduction, Chargebacks, Chargebacks Fraud, High Risk Business, High Risk Business Merchant, Merchant Account / 2 comments

What is a Trial Continuity? A continuity program iѕ a company’s sales offers whеrе a buyer/consumer iѕ agreeing tо receive merchandise оr services automatically аt regular intervals (often monthly), without advance notice, until thеу cancel. Thеrе аrе twо essential advantages tо trial continuity. In thе firѕt place, fоr organizations, trial continuity iѕ salary safeguarded. Yоu […]

WILL “BUY NOW” AD’s BOOST CONVERSION OR INCREASE FRAUD

March 16, 2017 / by Merchant Stronghold / Chargebacks Fraud, Merchant Account, Merchant Services, Online Processing / 0 comments

An nеw аnd noteworthy trend in e-commerce advertising iѕ thе addition оf ‘Buy Now’ buttons tо social media. Althоugh sales frоm thеѕе ads accounted fоr lеѕѕ thаn 2% оf online sales оvеr thе holiday season, thе potential impact оf one-click shopping оn thе future оf e-commerce iѕ huge. However, аrе thеѕе ads rеаllу thе sales […]