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Thread: Fraud scrubbing and chargebacks

  1. #1
    Member Rintintin is on a distinguished road
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    Fraud scrubbing and chargebacks

    I came across the phrase 'fraud scrubbing'. Some reports talk about it being a great way to reduce chargebacks, so it would be good to hear from anyone who applies this to their business.

  2. #2
    Senior Member Manning is on a distinguished road
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    Re: Fraud scrubbing and chargebacks

    I've never used it, but it does sound like an effective way to reduce chargebacks. Since you would be screening customers at the time of the transaction, you could decide whether or not to take the risk of allowing the sale to go through then and there. It seems to me like it would be a sure way to reduce chargebacks. I'd be interested in hearing from people who have used it, too.

  3. #3
    Member Rachel is on a distinguished road
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    Re: Fraud scrubbing and chargebacks

    So fraud scrubbing means screening customers at the purchase point? Are they screened by a credit check? If so, imagine how that's going to affect everyone's credit. Frequent credit checks lower one's score.

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