Merchant Fraud Guide Sections

Refund and Return Abuse

Refund Abuse Prevention for Online Stores

Refund abuse never touches the bank or card network, so it slips past fraud teams. Here is how to spot the patterns and stop repeat abuse.

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Refund Abuse: A Plain Guide for Merchants

The payment was real. The money left through your own refund button. Here is what refund abuse is and how to catch it.

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Wardrobing: The Dress That Came Back

Bought, worn once, sent back with the tags tucked in. Wardrobing is refund abuse that looks like a normal return.

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