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5 Signs of a Suspicious Transaction: Essential Insights for Merchants

5 Signs of a Suspicious Transaction: Essential Insights for Merchants

As a merchant, spotting suspicious transactions is crucial for protecting my business from fraud.

Bob Jenkins. January 01, 2025
How To Check Bin Number?

How To Check Bin Number?

The BIN code check (IIN query) consists of the first 6 digits of a credit card. It tells the checker that the credit card has been issued and the bank has stopped the fraudulent credit card t

Bob Jenkins. March 15, 2021
What Is BIN Number?

What Is BIN Number?

A number is used to identify a card issued by a bank or other financial institution. A BINS is a fulcrum that binds the issuer of the card issued to the transactions on the card.

Bob Jenkins. March 13, 2021
What Is Credit Card Fraud?

What Is Credit Card Fraud?

Although PCI DSS is not mandatory in the United States, it is mandated by the Payment Card Industry Security Standards Council, which is made up of major credit card brands and maintains the

Bob Jenkins. March 13, 2021
How To Reduce Your Online Store Chargeback?

How To Reduce Your Online Store Chargeback?

Chargebacks have become a hot topic in my consulting work. Everyone seems to know how to handle a chargeback. As you can see, the transaction is void. You will only be informed about the fee

Bob Jenkins. March 13, 2021
Why Checking BIN Is Healthy For Your Online Store Transactions?

Why Checking BIN Is Healthy For Your Online Store Transactions?

Many merchants, businesses, and consumers rely on credit and debit cards for their daily transactions. As cards become more popular, so too does the r...

Bob Jenkins. March 13, 2021
Credit Card Fraud Investigation

Credit Card Fraud Investigation

As an e-commerce online company, the last thing you want to think about is credit card fraud affecting your sales and business. Unfortunately, the num...

Bob Jenkins. March 14, 2020

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