Fraud & Chargebacks

Fraud, and consequently chargebacks are a serious threat to the online payment industry. By a slight degree, it has been shown that it decreases consumer confidence in online spending. While it only plays a small role in overall transactions, and online spending continues to grow exponentially, we have invested heavily in our infrastructure to reduce the impact, and mitigate risk in doing business online.

As a ProcesingPoint merchant, you will have access to the following benefits:
  • Real-time bank authorization, which ensures that funds are available for purchases
  • Transaction screening, including verification against our extensive risk-management system
  • Real-time analysis to find patterns
  • Suffisticated tools, which include neural network to technologies and cardholder technologies (AVS, CCV2, & micro-deposits)
These services are free, exclusively available through the proprietary payment gateway provided with each ProcessingPoint Internet merchant account.