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The PSP and Merchant Fraud Guide
The fraud that hits businesses collecting money for merchants: fake payment callbacks, merchants used as mules, refund abuse and merchant takeovers.
- Ghost credits from forged or replayed callbacks
- Merchants used as mule accounts
- Refund and reversal abuse
- Merchant account takeover
- Tuning rules for a collections business
Inside the guide
Who it’s for
Payment service providers, aggregators and collection platforms.
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