Fraud and Disputes

Learn how disputes work and how we protect our merchants

7 articles in this collection
Written by Ja, Audrey, and Lawrence

Tips and Tricks

Fraud Management Tips & Tricks using our PayMongo Dashboard

Written by Audrey
Updated over a week ago

How to identify a possible fraudulent transaction?

Written by Ja
Updated over a week ago

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

Written by Lawrence
Updated over a week ago

Fraudulent Transactions

What does PayMongo do to protect merchants from fraudsters?

Written by Lawrence
Updated over a week ago

What are some types of online fraud?

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.

Written by Ja
Updated over a week ago

Disputes FAQs

Learn more about Disputes

Written by Audrey
Updated over a week ago