Introduction to eCommerce Merchant Fraud Singals  

The eCommerce Merchant Fraud Signals course provides a primer for individuals that work within sales or customer service in an acquirer, payment processor or aggregator institution. When dealing with merchants all of these entities must be vigilant to look for and spot suspicious merchants so they don't end up holding the losses from a merchant that turns out to be fraudulent. 


We Want 100% Satisfaction: There is nothing worse than signing up for training only to find out that it wasn't on the topic you expected, or it wasn't advanced enough to provide value. If you have any doubt about the fit of a course to your particular needs, please give us a call. We will be happy to discuss the course, and to provide a more detailed overview on the content to ensure you make the most of your training dollars and time.

Merchant Fraud Signals

  • An online training session defining different types of merchant fraud and high risk merchant signals while providing examples for each as specific sources for verifying and validating online merchants are also discussed.