Fraud, Scams, & Crime
This section is currently being updated.
Basics
- What is a Merchant Account?
- What is an Acquirer or Merchant Bank?
- Benefits of a Merchant Account
- Alternatives to a Merchant Account
- PCI Compliance
Credit Card Transactions
- Credit Card Transaction Types
- Credit Card Transaction - Overview
- Card-Present Transactions or "Swiped" Transactions
- How e-Commerce Transactions Work
Merchant Account Risks
- Processing Problems
- Excessive Chargebacks, Credits, & Disputes
- Account Termination
- Mistakes Merchants Make
Fraud, Scams, & Crime
- Fraud, Scams, & Crime
Glossary of Terms
- Merchant Account Terms
