Udemy - 2-in-1 Payment System Fraud and Dispute Masterclass

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Udemy - 2-in-1 Payment System Fraud and Dispute Masterclass (Size: 3.4 GB)
  1. Considerations.mp4 44.8 MB
  1. Considerations.srt 6.4 KB
  1. Course Intro.mp4 29.4 MB
  1. Course Intro.srt 3.2 KB
  1. Course Outro.mp4 28.1 MB
  1. Course Outro.srt 3.1 KB
  1. Fundamentals.mp4 50.6 MB
  1. Fundamentals.srt 7.6 KB
  1. Intro.mp4 32.1 MB
  1. Intro.srt 4.1 KB
  10. Authorization Invalid Information.mp4 57.3 MB
  10. Authorization Invalid Information.srt 6.6 KB
  10. Identity Verification Manual Authentication.mp4 54.9 MB
  10. Identity Verification Manual Authentication.srt 8.1 KB
  10. Specific Executions Single-Use Fraud.mp4 43.8 MB
  10. Specific Executions Single-Use Fraud.srt 6.5 KB
  11. Identity Verification Automated Lookups.mp4 34.8 MB
  11. Identity Verification Automated Lookups.srt 5.4 KB
  11. Processing Errors Introduction.mp4 30 MB
  11. Processing Errors Introduction.srt 3.2 KB
  11. Specific Executions Cash Return Fraud.mp4 57.8 MB
  11. Specific Executions Cash Return Fraud.srt 7.4 KB
  12. Processing Errors Invalid Code or Data.mp4 36.8 MB
  12. Processing Errors Invalid Code or Data.srt 5.1 KB
  12. Specific Executions CollusiveAffiliate Fraud.mp4 41 MB
  12. Specific Executions CollusiveAffiliate Fraud.srt 6.1 KB
  12. Technological Verification Intro.mp4 29.1 MB
  12. Technological Verification Intro.srt 2.8 KB
  13. Processing Errors Invalid AmountAccount.mp4 46.5 MB
  13. Processing Errors Invalid AmountAccount.srt 7.4 KB
  13. Specific Executions DynamicTested Fraud.mp4 45.3 MB
  13. Specific Executions DynamicTested Fraud.srt 5.9 KB
  13. Technological Verification DeviceToken Authentication.mp4 38.5 MB
  13. Technological Verification DeviceToken Authentication.srt 6.2 KB
  14. Perpetrators Intro.mp4 15.5 MB
  14. Perpetrators Intro.srt 2.6 KB
  14. Processing Errors DuplicateOther Payment.mp4 43.9 MB
  14. Processing Errors DuplicateOther Payment.srt 6.3 KB
  14. Technological Verification Digital Signatures.mp4 43.1 MB
  14. Technological Verification Digital Signatures.srt 5.7 KB
  15. Perpetrators Consumers.mp4 25 MB
  15. Perpetrators Consumers.srt 4.3 KB
  15. Processing Errors Currency Mismatches.mp4 53.3 MB
  15. Processing Errors Currency Mismatches.srt 6.1 KB
  15. Technological Verification Consumer Location.mp4 40.3 MB
  15. Technological Verification Consumer Location.srt 5.9 KB
  16. Perpetrators Hackers and Crackers.mp4 38 MB
  16. Perpetrators Hackers and Crackers.srt 7.5 KB
  16. Processing Errors Late Presentment.mp4 47.3 MB
  16. Processing Errors Late Presentment.srt 6.3 KB
  16. Scores and Rules.mp4 66.1 MB
  16. Scores and Rules.srt 9.1 KB
  17. Consumer Disputes Introduction.mp4 31.9 MB
  17. Consumer Disputes Introduction.srt 2.7 KB
  17. Perpetrators White-Collar Criminals.mp4 40.2 MB
  17. Perpetrators White-Collar Criminals.srt 6.7 KB
  17. Processes Intro.mp4 22.3 MB
  17. Processes Intro.srt 2.7 KB
  18. Consumer Disputes Mismatch of Goods.mp4 38.1 MB
  18. Consumer Disputes Mismatch of Goods.srt 5.9 KB
  18. Perpetrators Organized Crime Rings.mp4 33.8 MB
  18. Perpetrators Organized Crime Rings.srt 5.6 KB
  18. Processes Insurance and Guarantees.mp4 30.8 MB
  18. Processes Insurance and Guarantees.srt 5.1 KB
  19. Consumer Disputes CancelledNot Completed Transaction.mp4 38.6 MB
  19. Consumer Disputes CancelledNot Completed Transaction.srt 5.3 KB
  19. Outro.mp4 20.5 MB
  19. Outro.srt 2.8 KB
  19. Processes ReviewsRepresentment.mp4 37.2 MB
  19. Processes ReviewsRepresentment.srt 6.7 KB
  2. Context and Principles.mp4 76.1 MB
  2. Context and Principles.srt 9.8 KB
  2. Data Verification Intro.mp4 31.2 MB
  2. Data Verification Intro.srt 2.6 KB
  2. Fraud Introduction.mp4 28 MB
  2. Fraud Introduction.srt 3 KB
  2. General Guidelines.mp4 37.7 MB
  2. General Guidelines.srt 5.5 KB
  2. General Strategies Intro.mp4 19.9 MB
  2. General Strategies Intro.srt 2.8 KB
  2. Negotiation.mp4 37.8 MB
  2. Negotiation.srt 5.7 KB
  2. Strategy Stages.mp4 40.6 MB
  2. Strategy Stages.srt 7 KB
  20. Consumer Disputes Credit Not Processed.mp4 41.8 MB
  20. Consumer Disputes Credit Not Processed.srt 6 KB
  20. Outro.mp4 35.6 MB
  20. Outro.srt 3.4 KB
  21. Outro.mp4 33 MB
  21. Outro.srt 3 KB
  3. Data Verification Velocity Checks.mp4 38.9 MB
  3. Data Verification Velocity Checks.srt 5.4 KB
  3. Dispute Lifecycle.mp4 60.9 MB
  3. Dispute Lifecycle.srt 10.1 KB
  3. Fraud Not AuthorisedRecognised.mp4 37.7 MB
  3. Fraud Not AuthorisedRecognised.srt 5.6 KB
  3. General Strategies Convenience.mp4 37.8 MB
  3. General Strategies Convenience.srt 7.1 KB
  3. Mediation.mp4 41.7 MB
  3. Mediation.srt 6.2 KB
  3. Steps and Disputes.mp4 42.7 MB
  3. Steps and Disputes.srt 6.2 KB
  3. Technique Considerations.mp4 47.4 MB
  3. Technique Considerations.srt 7.3 KB
  4. Arbitration.mp4 40.7 MB
  4. Arbitration.srt 5.4 KB
  4. Data Usage Considerations.mp4 63.3 MB
  4. Data Usage Considerations.srt 8.3 KB
  4. Data Verification Card Verification.mp4 34.2 MB
  4. Data Verification Card Verification.srt 5.6 KB
  4. Disputes by Payment System.mp4 50.2 MB
  4. Disputes by Payment System.srt 7.6 KB
  4. Fraud Fraudulent Processing.mp4 39.1 MB
  4. Fraud Fraudulent Processing.srt 5.2 KB
  4. General Strategies Social Engineering.mp4 39.5 MB
  4. General Strategies Social Engineering.srt 6.8 KB
  4. Implementations and Case Studies.mp4 64.2 MB
  4. Implementations and Case Studies.srt 8.3 KB
  5. Data Processing Considerations.mp4 68.1 MB
  5. Data Processing Considerations.srt 9 KB
  5. Data Verification ChargeDeposit Verifications.mp4 28.5 MB
  5. Data Verification ChargeDeposit Verifications.srt 4.6 KB
  5. Fraud Monitored Merchant or Card.mp4 39.1 MB
  5. Fraud Monitored Merchant or Card.srt 5.7 KB
  5. General Strategies Internal Fraud.mp4 44.2 MB
  5. General Strategies Internal Fraud.srt 6.6 KB
  5. Outro.mp4 21.6 MB
  5. Outro.srt 2.2 KB
  5. Scheme Involvement.mp4 65.8 MB
  5. Scheme Involvement.srt 9 KB
  6. Fraud EMV Liability Shift.mp4 65.3 MB
  6. Fraud EMV Liability Shift.srt 9.9 KB
  6. General Strategies Identity Theft.mp4 39.4 MB
  6. General Strategies Identity Theft.srt 6.8 KB
  6. Identity Verification Intro.mp4 23 MB
  6. Identity Verification Intro.srt 2.8 KB
  6. Outro.mp4 33 MB
  6. Outro.srt 2.9 KB
  7. Authorization Introduction.mp4 22.4 MB
  7. Authorization Introduction.srt 2.6 KB
  7. Identity Verification Lists.mp4 44.6 MB
  7. Identity Verification Lists.srt 6.8 KB
  7. Specific Executions Intro.mp4 33.2 MB
  7. Specific Executions Intro.srt 4.1 KB
  8. Authorization MissingDeclined Authorization.mp4 43.6 MB
  8. Authorization MissingDeclined Authorization.srt 5.7 KB
  8. Identity Verification Simple Field Verification.mp4 42.2 MB
  8. Identity Verification Simple Field Verification.srt 7.2 KB
  8. Specific Executions Consumer Fraud.mp4 36.7 MB
  8. Specific Executions Consumer Fraud.srt 6.2 KB
  9. Authorization Card in RecoveryLostStolen.mp4 48.2 MB
  9. Authorization Card in RecoveryLostStolen.srt 6.6 KB
  9. Identity Verification Address Verifications.mp4 55.4 MB
  9. Identity Verification Address Verifications.srt 7.3 KB
  9. Specific Executions Card Block Fraud.mp4 60.4 MB
  9. Specific Executions Card Block Fraud.srt 8.1 KB
  Bonus Resources.txt 307.2 B
  Get Bonus Downloads Here.url 204.8 B
  ▲ 178 total files

Description


2-in-1 Payment System Fraud and Dispute Masterclass
Genre: eLearning | MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz
Language: English | Size: 3.44 GB | Duration: 6h 13m
Learn the details of how payment fraud and payment disputes work, both from the merchant and the bank's perspective
What you'll learn
The different types of disputes - including fraud, not not only - between cardholders and merchants
How merchant/commercial banks deal with fraud and disputes - procedures and interactions
The different types of fraud - both in terms of information collection and execution - as well as the perpetrators
The different types of disputes, as well as how merchants can address them (and avoid them in the future)
An exhaustive list of fraud prevention techniques (lists, velocity checks, device verifications, others)
An exhaustive list of chargeback reason codes in disputes (fraud, authorization errors, processing errors, or consumer disputes)

Description
THE ULTIMATE PAYMENT SYSTEM FRAUD/DISPUTE MASTERCLASS

This ultimate masterclass contains two courses on payment system fraud and dispute:

Fundamentals of Fraud Prevention and Monitoring;

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