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Chargebacks911

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Chargebacks911 helps merchants prevent, fight, and recover from chargebacks and friendly fraud. On DEV, we share engineering-minded deep dives on disputes, payments risk, fraud signals, and the systems behind them.

Building a First-Party Trust Eligibility Checker for Mastercard Disputes

Building a First-Party Trust Eligibility Checker for Mastercard Disputes

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6 min read
Detecting Brushing Orders With Convergence Scoring, Not Single Rules

Detecting Brushing Orders With Convergence Scoring, Not Single Rules

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6 min read
Build a Chargeback Diagnostic From Reason Codes Before Buying Tooling

Build a Chargeback Diagnostic From Reason Codes Before Buying Tooling

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6 min read
Measuring False Declines: How to See the Good Orders Your Fraud Rules Kill

Measuring False Declines: How to See the Good Orders Your Fraud Rules Kill

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6 min read
Building Your Own Chargeback and Fraud Ratio Monitor Before the Networks Do

Building Your Own Chargeback and Fraud Ratio Monitor Before the Networks Do

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6 min read
From One Chargeback to a Fraud Ring: Building Link Analysis That Works

From One Chargeback to a Fraud Ring: Building Link Analysis That Works

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6 min read
Finding Fraud Rings with Link Analysis: A Union-Find Approach

Finding Fraud Rings with Link Analysis: A Union-Find Approach

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7 min read
Modeling PayPal's Tiered Dispute Fee With a Trailing-Window Monitor

Modeling PayPal's Tiered Dispute Fee With a Trailing-Window Monitor

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6 min read
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