Skip to main content
Developer Documentation
English
English
Developer Documentation
English
English
Search for articles...
All Collections
Fraud and Disputes
Fraud and Disputes
Learn how disputes work and how we protect our merchants
By Merchant
1 author
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