Fraud Protection

Merchant Account Fraud Protection is our Top Priority

Instabill offers several fraud prevention measures for your merchant account.

E-commerce merchants who process credit cards online need to protect their customers against credit card theft, scams and fraud. They also must protect themselves against fraudulent transactions and unfair chargebacks.

At Instabill, merchant account fraud protection is the top priority. We serve our merchants and affiliate partners with the payment gateways of our acquiring banking partners. We pledge our due diligence through our merchant account managers and underwriters to ensure protection against fraudsters and credit card scams.

  • Verifying telephone orders
  • Historical database of fraudulent customers
  • Address Verification System (AVS) checks
  • Customer blocking

Instabill offers its merchants and partners several merchant account fraud protection initiatives to help avoid credit card scams and fraud. With Instabill’s protection measures, merchants and partners can rest assured their customer transactions will process safely in our hands.

PCI Compliance

PCI compliance is a set of security standards put forth by the Payment Card Industry Security Standards Council (PCI SSC) for all ISOs and payment service providers who handle credit card transactions. PCI compliance is only the beginning of Instabill’s merchant account fraud protection. Learn about the requirements and how Instabill can help you become PCI compliant.

MaxMind Fraud Protection

MaxMind, a database which identifies and alerts merchants of suspicious activity, is among several fraud prevention tools Instabill makes available to his merchants. Learn how you can protect your merchant account with features such as GeoIP and the minFraud Network.

SSL Certificates

The Secure Socket Layer (SSL) padlock is a universal symbol for purchasing goods or services with safety and confidence. Learn how Instabill helps merchants in obtaining an SSL certificate for their websites.

3D Secure Processing

Established by Visa as a way to confirm credit card transactions, 3D secure payment processing connects the merchant and acquiring banks with the credit card issuing bank, enabling each to authenticate the other. Learn more about 3D Secure processing.

Chargeback Prevention

It seems every week there is a new major retailer whose customer credit card data was breached. Credit card theft results in chargebacks, which cost e-commerce merchants real money and damage reputations. Through its blogs and articles, Instabill offers expert advice on chargeback prevention.

For more information about Instabill’s fraud protection system, contact us online or call us at +1 800-318-2713 today.