Dec 8, 2014 ... With more business being done online and card issuers eager to keep ... Your
credit card processor will likely offer chargeback notifications so ...
Businesses that accept credit cards may face a chargeback from an unhappy ...
explanation and steps you can take to protect yourself and your business.
Aug 4, 2014 ... “Defendants caused these charges to consumers' credit card accounts by ... The
use of load balancing to avoid the minimum sales thresholds required for
chargeback ... In case you're checking to see whether—or how much—your ...
changed the nature of CardFlex's business relationship with iWorks.
Aug 3, 2014 ... Credit card fraud comes in many forms so be careful where you use plastics.
Your last purchase might just change your life and not in a good way. ... The FTC
filed a complaint on July 30, listing defendants as CardFlex, Inc.; Blaze ... to
prevent MasterCard and Visa from detecting the fraudulent charges.
BBB's Business Review For CardFlex Inc that includes background ... Works
evade the credit card networks' fraud monitoring programs to help keep I Works'
... of charges to credit cards or debits to bank accounts, known as chargebacks. ...
Email us at firstname.lastname@example.org with your questions, suggestions, and
Mar 8, 2016 ... Johnson told jurors that iWorks was straightforward with CardFlex, the ...
Prosecutors say that, crushed by a flood of credit card chargebacks that prompted
banks to start ... opened 37 shell corporations to do business through and keep
the company from buckling. ... We welcome your thoughtful comments.
Jul 30, 2014 ... CardFlex, Inc. transacts or has transacted business in this district. ... caused these
charges to consumers' credit card accounts by actively employing, and advising
.... protect the integrity of the payment system. .... that “everyone of your accounts
is at 3% [chargeback rate] and above and this is month one.”.