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GFR_Payment Fraud

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GFR_Payment Fraud

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GFR_Payment Fraud
 

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GFR_Payment FraudOnline version

Activity

by Kathleen Santor
1

Security Incident in which sensitive data is accessed and then copied, transmitted, viewed and used by unauthorized parties.

  
  
2

Card information is copied during a normal transaction, using an electronic device that is connected to the point of sale.

3

Fraudsters send out emails,text messages or make phone calls to attempt to collect sensitive data such as credit card numbers and passwords

4

When a transaction is being processed without the actual card.

     
  
  
5

A complaint filed by a customer with their card issuer to reverse an unauthorized transaction

6

A stolen cardholder’s credit or debit card information and uses the information to make unauthorized purchases

  
  
7

When the Issuing Bank and the Acquirer cannot come to a resolution it can go to?

  
  
8

The keyplayer who sends the Dispute information over to the Acquire

  
  
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