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Fraud and Disputes
Fraud and Disputes

Learn how disputes work and how we protect our merchants

Audrey avatarLawrence avatar
By Audrey and 1 other2 authors7 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 FAQsLearn more about Disputes
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