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  2. What Is a Chargeback? Your Guide - AOL

    www.aol.com/chargeback-guide-200024732.html

    As a savvy consumer, a chargeback is one of the many options in your tool kit. Through a chargeback, you can recoup lost funds due to a merchant error, product return or downright fraud .

  3. Friendly fraud - Wikipedia

    en.wikipedia.org/wiki/Friendly_fraud

    Regardless of the outcome of the chargeback, merchants generally pay a chargeback fee which typically ranges anywhere from $20 to $100. [9] A 2016 study by LexisNexis stated that chargeback fraud costs merchants $2.40 for every $1 lost. This is because of product-loss, banking fines, penalties and administrative costs. [10]

  4. Terminated merchant file - Wikipedia

    en.wikipedia.org/wiki/Terminated_Merchant_File

    In the case of Mastercard and American Express it is known as the MATCH list. [ 2 ] The terminated merchant files are shared among processors and act as blacklists , where merchants with high-risk accounts or excessive chargebacks are put on the list and prevented from opening an account with a different credit card processor .

  5. Payment card interchange fee and merchant discount antitrust ...

    en.wikipedia.org/wiki/Payment_Card_Interchange...

    In December 2023, claim forms began mailing to millions of business owners in the class who accepted Visa and/or Mastercard payment cards during the 15-year class period from January 1, 2004, to January 25, 2019. [3] The claims period was extended from May 31 to August 30, 2024, and further extended to February 4, 2025.

  6. Last month Mastercard unveiled a new generative AI tool called Decision Intelligence Pro, which the company says can scan one trillion data points as it races (in less than 50 milliseconds) to ...

  7. A U.S. judge on Tuesday rejected a $30 billion antitrust settlement in which Visa and Mastercard agreed to limit fees they charge merchants who accept their credit and debit cards. U.S. District ...

  8. Card scheme - Wikipedia

    en.wikipedia.org/wiki/Card_scheme

    Card schemes are payment networks linked to payment cards, such as debit or credit cards, of which a bank or any other eligible financial institution can become a member. By becoming a member of gets the possibility to issue cards or acquire merchants operating on the network of that card scheme.

  9. Dynamic currency conversion - Wikipedia

    en.wikipedia.org/wiki/Dynamic_currency_conversion

    A currency conversion service was offered in 1996 and commercialized by a number of companies including Monex Financial Services [7] and Fexco. [8]Prior to the card schemes (Visa and MasterCard) imposing rules relating to DCC, cardholder transactions were converted without the need to disclose that the transaction was being converted into a customer's home currency, in a process known as "back ...