Fee-Free Processing 0% + $0.00 per transaction

Fee-Free Processing 0% + $0.00 per transaction

Potential Chargeback Scam

 

We’ve heard from merchants of a potential fraud situation.

A transaction has been processed, and then a refund has been requested, but to a different credit card than the original transaction.  Our recommendation is to make a company policy to always refund back to the original card to prevent a chargeback on the original card at a later date.  Refer to the Section regarding Refunds in your Merchant Program Guide for further information on processing refunds properly.  Remember, your customers have up to six months to file a chargeback complaint.

Call or email us today with any questions you may have!

866-207-3298 or 239-549-5055

customerservice@cardsystems.com

Related Articles

Data is the most valuable asset in the world You can be busy every single day, ringing in solid sales on a consistent basis. If you can’t show clean customer

You can’t control the economy, but you can control what you do next. Higher costs, staffing issues, and unpredictable traffic are affecting restaurants and retailers. Luckily, there are things you

As you may have heard or experienced first hand, Amazon Web Services (AWS) – the cloud platform that powers thousands of software systems around the world – experienced a major