Archive for January, 2009

Get The Chargeback Protection Through Chargeback Files

There are many options to screen the fraud in any transaction, but the traditional screening is based on predefined criteria of screening. And these screen processes are not so reliable; in fact the one most liable determining factor of fraud can be the access of history of all frauds done by a particular user.

To provide such chargeback protection the chargeback files plays an important role by providing you to check the customer information before it becomes a chargeback and moreover it keeps a history in its chargeback database about any previous negative activities. This feature of chargeback file is very helpful to know the fraudulent activities because when you search the chargeback database we link all the activities of from one user to another user.

Suppose a single is user is involved in many frauds using number of sites at a time, we will let you know about this. In this process of chargeback protection, when the record of such fraudulent user is traced, the complete information related to the activity is provided, which includes all the data such as Person’s Name, Date of Transaction, Time of every Transaction made by the user and the Amount of last all transactions (if data is available).

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Filed under Business : Comments (0) : Jan 13th, 2009