Go to PayMongo
All Collections
Fraud and Disputes

Fraud and Disputes

Learn how disputes work and how we protect our merchants

Ja avatar Javier avatar Audrey avatar
7 articles in this collection
Written by Ja, Javier, and Audrey
Tips and Tricks

Fraud Management Tips & Tricks using our PayMongo Dashboard

Audrey avatar
Written by Audrey
Updated over a week ago

How to identify a possible fraudulent transaction?

Ja avatar
Written by Ja
Updated over a week ago

I detected a successful transaction, but it seems suspicious. What should I do?

Javier avatar
Written by Javier
Updated over a week ago
Fraudulent Transactions

What does PayMongo do to protect merchants from fraudsters?

Javier avatar
Written by Javier
Updated over a week ago

What are some types of online fraud?

Ja avatar
Written by Ja
Updated over a week ago
Disputes

What happens when there is a dispute?

This happens when a cardholder questions the payment made with their card issuer.
Ja avatar
Written by Ja
Updated over a week ago

Disputes FAQs

Learn more about Disputes
Audrey avatar
Written by Audrey
Updated over a week ago