Fraud Reference
TL;DR
- Technical reference material for fraud operations
- EMV Liability is the page that lives here: who pays for card-present fraud, and how chip, swipe and contactless change the answer
- The reference pages you'll reach for most often sit in other sections. The table below points at them
Technical reference materials for fraud operations.
In This Section
- EMV Liability - Chip card liability shift rules: who pays for fraud at the terminal, and how chip vs. swipe vs. contactless affects your liability
Also Useful
These reference pages live in other sections but are frequently used for fraud work:
| Need | Page |
|---|---|
| Why a transaction was declined | Decline Codes |
| Why a chargeback was filed | Reason Codes |
| Industry fraud rate benchmarks | Benchmarks |
| Network monitoring thresholds | Network Programs |
| Processor-specific fraud rules | Processor Rules Configuration |