Preventing E-Commerce Chargebacks
 
 

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Prevent Chargebacks Blog

 

ABOUT THE DEVELOPERS OF THE COURSE:
PREVENT E-COMMERCE CHARGEBACKS

 

Tom MahoneyTom Mahoney, Founder and Director of Merchant 911.org, the largest Internet information exchange for E-merchants seeking to Prevent E-Commerce Chargebacks.

Merchant911.org was founded in January, 2001 in response to a growing need by E-Commerce merchants for information about how on-line payment systems work and the perils of fraud that are a part of all Card Not Present transactions.

Tom combines seven years in law enforcement, 20 years as a network professional, and the horror stories of over 3500 E-Commerce merchants who belong to Merchant 911.org to provide a unique "in-the trenches" perspective on fraud prevention.

For more information, visit www.merchant911.org


Peter GoldmanPeter Goldmann is an experienced business and finance journalist and editor.  He publishes White-Collar Crime Fighter, the leading monthly newsletter providing practical fraud-fighting advice to corporate and public sector finance executives, risk managers, security professionals and auditors.

He also developed FraudAware, the first Web-based fraud awareness training course for corporate managers and line employees. The customizable interactive program educates employees about the many types of internal and external fraud that threaten organizations today, and coaches them on using corporate whistleblowing hotlines, mandated by the Sarbanes-Oxley Act, to report wrongdoing.

For more information, visit www.wccfighter.com


Mark IshmanMark Ishman, Esq. is an attorney helping E-commerce merchants use the law to prevent and reverse fraud-related chargebacks. Mr. Ishman's practice concentrates on advising both high-tech and brick and mortar companies in connection with Internet, e-commerce, cyberlaw, intellectual property, corporate transactional, computer security, privacy ecommerce, and employment matters. He has over 15 years of experience in the legal field.

Mr. Ishman has spoken on legal issues connected to internet law, cyberlaw, e-commerce law, electronic contracting, intellectual property protection, licensing and data privacy. He is an active member in the Intellectual Property, Science and Technology & Business Law sections of the American Bar Association and North Carolina Bar Association. Mr. Ishman is also a committed member of the Licensing Executive Society, Computer Law Association and Copyright Society of the USA, as well as an energetic advocate for online merchants.

For more information, visit www.ishmanlaw.com

An actual approved transaction!
cardholder's name: lala lolo
customer address: 124fjkhfgjh st sw6 1aa United Kingdom
customer email: lalalolo1010@yahoo.com
customer telephone: 5130492481
Card/Wallet Type: Visa card
purchase amount: £120.00
bank authorisation code: A013957
Reference: 19220582
IP address: 62.84.72.228
[IP is in Beirut, Lebanon]
Auth status: authorised


Real Merchant Horror Story

I called [the issuer] back and told them I had a feeling this purchase was fraudulent. They assured me that the card was good and to go ahead and process the order. Still concerned I asked if there had been any recent address changes on the account. They said they couldn't give me that info, but that all the information I had matched their records. I then said I was concerned this may be an account takeover and they assured me again that this was a good transaction and not fraudulent.

Two weeks after shipping the order I received a call from the Global Investigations Unit of [the issuer] telling me this $11,000 order was fraudulent.

 

 

 


 
 

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