PayPal risk metrics
Wed, 28 Jan, 2026 at 3:25 PM
Prevention alerts
Wed, 28 Jan, 2026 at 3:25 PM
Monitoring programs
Wed, 28 Jan, 2026 at 3:25 PM
Fraud
The fraud rate is measured as a ratio between fraudulent and successful transactions. It compares the total amount of fraudulent transactions to the total a...
Wed, 15 Jul, 2026 at 12:18 PM
Chargebacks
A chargeback occurs when a customer files a complaint with their card-issuing bank about a transaction. The customer claims the transaction was unauthorized...
Wed, 10 Jun, 2026 at 5:04 PM
PayPal risk metrics
Card networks monitor merchant disputes and fraud activity to assess transaction risk and maintain payment ecosystem standards. Merchants that exceed acce...
Thu, 16 Jul, 2026 at 5:42 PM
Monitoring programs
Card networks monitor merchant disputes and fraud activity to assess transaction risk and maintain payment ...
Thu, 16 Jul, 2026 at 5:42 PM
Chargeback reason codes
A chargeback reason code is an alphanumeric code, typically two to four digits long, issued by the issuing bank when a merchant receives a chargeback. Banks...
Mon, 1 Jun, 2026 at 5:38 PM
Fraud reason codes
Fraud codes serve to categorize and report unauthorized or fraudulent transactions. Visa and Mastercard use them to define fraud types based on the nature o...
Wed, 10 Jun, 2026 at 5:04 PM