Introduction to eCommerce Merchant Fraud Singals
The eCommerce Merchant Fraud Signals course provides a primer for individuals that work within sales or customer service in an acquirer, payment processor or aggregator institution. When dealing with merchants all of these entities must be vigilant to look for and spot suspicious merchants so they don't end up holding the losses from a merchant that turns out to be fraudulent.
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Merchant Fraud Signals
An online training session defining different types of merchant fraud and high risk merchant signals while providing examples for each as specific sources for verifying and validating online merchants are also discussed.