Day: August 25, 2022

Three Ways to Identify Fraudulent Chargeback Requests

In July, Cheryl Chiodi wrote an article for the Bank Administration Institute (BAI) that addressed how banks can streamline chargeback representment, an important topic for the financial services industry. If you’re not familiar with “chargebacks” or “chargeback representment,” here are the definitions of these terms: Chiodi proposes to simplify chargeback representments by replacing manual processes with automatic ones. This makes […]