Learning about Fraud Control and Charge Backs

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    Confirmed User
    • May 2003
    • 202

    #1

    Learning about Fraud Control and Charge Backs

    Hi,

    I am thinking about using creditcard on some of my sites. I was thinking about using companies like PayCom, CC Bill and Moneybookers or to set up my own merchant account in Europe.

    Here are my questions:
    a) Which companies would you use for creditcard processing in Europe and why? Advantages? Disadvantages?
    b) How about the chargeback and fraud control? How does that work? Do I have to set up my own chargeback and fraud control or are companies like PayCom, CC Bill, Moneybookers, etc. able to keep the chargeback and fraud under control?
    c) If I could open my own merchant account, what would be the risks? Would the blacklist of my bank be good enough to keep my chargeback / fraud under control? I guess major banks should have a powerful black list, no?

    Thanks a lot for your input!!

    Have a nice day!
    Mike

    This month: Any word into any language for only 9.5 Euro-cent
    Click here to email me
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