Suggested Articles and Reading For Developing Best Practice Chargeback Management
- Transaction Receipt Requirements 2 pages
- The Retrieval Request Process 1 page
- Suggestions to Minimize Retrieval Requests 2 pages
- Shipping Delays Can Create Massive Complaints 5 pages
- Basic Guidelines for Merchants 9 pages
- Training and Tips to Reduce Risk 13 pages
- Target Breach Lessons for the Retailer to Consider 9 pages
- Summary of Chargeback Thresholds, Fees, and Fines 1 pages
- Chargeback Reason Codes Part I: Codes 30-74 19 pages
- Chargeback Reason Codes Part II: Codes 75-96 24 pages
- Consequences of a Merchant Data Breach 1 pages
- Chargeback Monitoring 2 pages
- LexisNexis® 2011 True Cost of Fraud 37 pages
- Sources of Merchant Fraud 1 page
- Retailers Estimate Holiday Return Fraud $3.4 Billion 1 page
- Protecting Your Business and Customers from Data Fraud 9 pages
- Data Breach Response: Merchant Communication Guidelines 14 pages
- Red Flags Rule: A How-To-Guide for Business 12 pages
- Designing Your Identity Theft Prevention Program 3 pages
- Who’s covered by the Red Flags Rule 4 pages
- Red Flags Rule Compliance and Enforcement 2 pages
- Red Flags Rule and Government Agencies 1 page
- General Questions about the Red Flags Rule 1 page