Skip to content
UniPayGateway
  • Why UniPay?
    • Merchant
    • ISO
    • Software Provider
    • Billing Company
    • Collections Company
  • Payment Solution
    • Payments as Service
    • White Label Gateway
    • On-Premises Solution
    • EMV Terminal Solutions
    • PayFac Model
  • Pricing
  • Services
    • Legacy System Replacement
    • Processing Consolidation
    • Payment Ecosystem Landscaping
    • PayFac Implementation
    • EMV Implementation
  • Webinars
  • Resource Hub
    • Trending Articles
    • Guides
    • Press Releases
    • Payment Advice
    • Infographics
    • Expert Consultation
    • UniPay Modules
    • Video Guides
    • FAQ
Demo
Home UniPay Gateway Infographics Merchant Fraud Signals Diagram
Share

Merchant Fraud Signals Diagram

Merchant fraud can often be detected by some kind of untypical behavior of the merchant. Deviations from historical averages of processed transaction volumes, abrupt change in processing patterns, untypical processing hours and entry modes, large numbers of even-amount transactions, long-term inactivity of the account – these are the criteria, signifying potential fraud.

If you have multiple merchants in your portfolio, and are financially liable for your merchants, keep an eye on all the aspects of their activity.

Find more information on this issue at the respective article at Paylosophy Blog.

Signals Diagram

Merchant Fraud Signals
Merchant Fraud Signals
Question
Question?

Let us help you envision UniPay as part of your business

Request Demo

Our Blog
Our Blog

For expert payment advice, please visit our blog at Paylosophy.com

Visit Paylosophy

With UniPay, you have the options of a flexible "payment as a service" model, an affordable white-label payment gateway solution, or a full on-premise software license, which ensure the top-quality payment processing experience for businesses of any size.

Payments as a service

White Label Payment Gateway

On-Premises Pricing Model

EMV terminal solutions

PayFac Model

Request Demo

Our Services

  • Legacy System Replacement
  • Processing Consolidation
  • Payment Ecosystem Landscaping
  • PayFac Implementation
  • EMV Implementation

Who Are You?

  • Merchant
  • ISO
  • Software Provider
  • Billing Company
  • Collections Company

Social Media

  • Paylosophy
  • Facebook
  • Twitter
  • YouTube

Copyright © 2023 United Thinkers LLC

All Rights Reserved | Privacy Policy

All Logos and Trademarks used or mentioned on this page are copyrighted property of their respective owners and are used for display purposes only.