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Fraud and Disputes

Fraud and Disputes

Learn how disputes work and how we protect our merchants

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?

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