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Chargebacks911

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Chargebacks911 helps merchants prevent, fight, and recover from chargebacks and friendly fraud. On DEV, we share engineering-minded deep dives on disputes, payments risk, fraud signals, and the systems behind them.

Detecting Brushing Orders With Convergence Scoring, Not Single Rules

Detecting Brushing Orders With Convergence Scoring, Not Single Rules

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6 min read
Build a Chargeback Diagnostic From Reason Codes Before Buying Tooling

Build a Chargeback Diagnostic From Reason Codes Before Buying Tooling

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6 min read
Measuring False Declines: How to See the Good Orders Your Fraud Rules Kill

Measuring False Declines: How to See the Good Orders Your Fraud Rules Kill

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6 min read
Building Your Own Chargeback and Fraud Ratio Monitor Before the Networks Do

Building Your Own Chargeback and Fraud Ratio Monitor Before the Networks Do

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6 min read
From One Chargeback to a Fraud Ring: Building Link Analysis That Works

From One Chargeback to a Fraud Ring: Building Link Analysis That Works

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6 min read
Finding Fraud Rings with Link Analysis: A Union-Find Approach

Finding Fraud Rings with Link Analysis: A Union-Find Approach

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7 min read
Modeling PayPal's Tiered Dispute Fee With a Trailing-Window Monitor

Modeling PayPal's Tiered Dispute Fee With a Trailing-Window Monitor

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6 min read
Don't Refund on 'Delivered': Hardening Return Workflows Against FTID Fraud

Don't Refund on 'Delivered': Hardening Return Workflows Against FTID Fraud

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6 min read
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