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2. PayPal - Wikipedia

   en.wikipedia.org/wiki/PayPal

   However, because PayPal is a payment intermediary and not otherwise regulated directly, TILA/Z and EFTA/E do not operate exactly as written once the credit/debit card transaction occurs via PayPal. Basically, unless a PayPal transaction is funded with a credit card, the consumer has no recourse in the event of fraud by the seller. [179]

3. Venmo and other payment app theft is ‘skyrocketing ... - AOL

   www.aol.com/venmo-other-payment-app-theft...

   Venmo, Cash App, PayPal, Zelle and other payment apps may be convenient ways to send cash with a few taps of your smartphone, but they’re a breeding grounds for theft, Manhattan District ...

4. Payment gateway - Wikipedia

   en.wikipedia.org/wiki/Payment_gateway

   When a customer orders a product from a payment gateway-enabled merchant, the payment gateway performs a variety of tasks to process the transaction. [2] [failed verification] The order is placed. The payment gateway may allow transaction data to be sent directly from the customer's browser to the gateway, bypassing the merchant's systems.

5. 5 practical ways to keep your financial information and ...

   www.aol.com/finance/ways-to-protect-online...

   Venmo and PayPal offer purchase protection against fraud or broken items, but you must select the online purchase option when you send payment, and the dispute process can take a long time.

6. Dispute (credit card) - Wikipedia

   en.wikipedia.org/wiki/Dispute_(credit_card)

   In a credit card or debit card account, a dispute is a situation in which a customer questions the validity of a transaction that was registered to the account.. Customers dispute charges for a variety of reasons, including unauthorized charges, excessive charges, failure by the merchant to deliver merchandise, defective merchandise, dissatisfaction with the product(s) or service(s) received ...

7. Internet fraud prevention - Wikipedia

   en.wikipedia.org/wiki/Internet_fraud_prevention

   Internet fraud prevention is the act of stopping various types of internet fraud.Due to the many different ways of committing fraud over the Internet, such as stolen credit cards, identity theft, phishing, and chargebacks, users of the Internet, including online merchants, financial institutions and consumers who make online purchases, must make sure to avoid or minimize the risk of falling ...