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Fraud and Disputes
Fraud and Disputes
Learn how disputes work and how we protect our merchants
By Pam and 1 other
2 authors
7 articles
Tips and Tricks
Fraud Management Tips & Tricks using our PayMongo Dashboard
How to identify a possible fraudulent transaction?
I detected a successful transaction, but it seems suspicious. What should I do?
Fraudulent Transactions
What does PayMongo do to protect merchants from fraudsters?
What are some types of online fraud?
Disputes
What happens when there is a dispute?
This happens when a cardholder questions the payment made with their card issuer.
Disputes FAQs
Learn more about Disputes