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8 tips for merchants to avoid credit card chargebacks


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 ...

Surviving Chargebacks: A Guide for Businesses - Compare Credit ...


Businesses that accept credit cards may face a chargeback from an unhappy ... explanation and steps you can take to protect yourself and your business.

FTC How-To Guide For Ripping Off Card Brands | PYMNTS.com


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.

FTC sues companies involved in multi-million credit card scam ...


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.

CardFlex Inc Review - Prepaid Debit/Credit Cards in Costa Mesa ...


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 info@sandiego.bbb.org with your questions, suggestions, and concerns.

On trial for fraud, Jeremy Johnson tells jurors his business model was


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.

Complaint - Federal Trade Commission


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.”.

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How Companies Can Protect Themselves Against Chargebacks


Apr 12, 2010 ... Chargebacks are a substantial threat to credit card orders. ... To protect your business from frivolous chargebacks, you need to take proactive ...

Understanding Chargebacks: A Guide to Chargebacks for Online ...


Accepting credit cards as payment in your business transactions is a very ... Reduce the Chargebacks your business will receive by education and prevention .

Credit Card Fraud: 5 Steps to Protect Your BusinessNFIB | NFIB


Mar 6, 2012 ... Credit Card Fraud: 5 Steps to Protect Your Business. ... Visa claims that the use of the card verification method can reduce chargebacks by as ...