The MATCH List and TMF: How Terminated-Merchant Listings Work
The MATCH list and VMSS follow a merchant and its owners for five years. How listings happen, the thresholds that trigger them, and what can be undone.
September 15, 2026
Friendly fraud is rising this holiday season — Here’s how to prepare
Friendly fraud—also known as first-party misuse—is expected to hit record highs this holiday season. With consumers stretching their budgets, return…
November 21, 2025
What is Visa’s Acquirer Monitoring Program (VAMP) and why should merchants care?
What’s this article about? Visa’s Acquirer Monitoring Program (VAMP) enforces strict fraud and dispute thresholds. With enforcement starting October 1,…
How Bankful’s Rapid Dispute Resolution (RDR) prevent chargebacks
What’s this blog about? This blog covers the growing concern of chargebacks in eCommerce and introduces Bankful’s Rapid Dispute Resolution…
How To Spot Common Cyber Scams
Avast, a global leader in privacy and digital security, offered its insights into the most prevalent cyberattacks that rocked 2021.…
Your Online Business Needs An Anti-fraud Solution
According to findings by Digital Commerce 360, in 2020, U.S. e-Commerce penetration hit a record high, attaining 21.3% of retail…
Safeguard Your Shopify Store With Bankful Fraud Shield
According to an “Online Payment Fraud” study conducted by Juniper Research, by 2024, e-commerce merchants will lose close to $24…
Tackling Mobile Banking Fraud: The First Line of Defense
According to an October 15 report from Juniper Research, it was estimated that the mobile banking ecosystem had well over…