Chargeback Defender®

Identify high risk transactions to avoid chargebacks

Credit card fraud costs bank credit card issuers around $1 billion each year. Prevent fraudulent charges and protect your business assets with LexisNexis® Chargeback Defender®.

Identify high risk transactions before you process charges

Using comprehensive public record data to search for suspicious activity and fraudulent identity manipulation, Chargeback Defender® accurately identifies high-risk credit card transactions and distills the results into a single, easy-to-understand risk score.

Reduce chargebacks and increase sales

The Chargeback Defender® solution accurately resolves address verification (AVS) failures in order to distinguish profitable sales opportunities from potential fraudulent credit card transactions, whether you accept credit cards online, by mail or over the phone.

Get it now: For more information about LexisNexis® Chargeback Defender®, call 800.869.0751.

Identity verification and address confirmation

Chargeback Defender® uses state-of-the-art identity and address verification tools to confirm both billing and shipping information. It also uses advanced IP address geo-location software to verify each order's originating city, state, country and continent.

Sophisticated fraud detection

The robust fraud detection engine in Chargeback Defender® evaluates high-risk patterns or conditions found during address and identity verification. It resolves false-positive AVS failures using a customer's most current address data, and summarizes all results in a single three-digit score. Bottom line: it helps you best evaluate the risk of a given transaction.

Customizable scoring solutions

We can customize the Chargeback Defender® scoring model according to the specific needs of your company or your industry, including real time processing integration into your website.

Get it now: For more information about LexisNexis® Chargeback Defender®, call 800.869.0751.

Literature

  1. LexisNexis® Chargeback Defender®

Get it now: For more information about LexisNexis® Chargeback Defender®, call 800.869.0751.

Contact Us

For more information about our solutions call 800.869.0751 or contact us online

Chargeback Defender® does not constitute a "consumer report" as that term is defined in the federal Fair Credit Reporting Act, 15 USC 1681 et seq. (FCRA). Accordingly, Chargeback Defender® may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another permissible purpose under the FCRA. Due to the nature of the origin of public record information, the public records and commercially available data sources used in reports may contain errors. Source data is sometimes reported or entered inaccurately, processed poorly or incorrectly, and is generally not free from defect. This product or service aggregates and reports data, as provided by the public records and commercially available data sources, and is not the source of the data, nor is it a comprehensive compilation of the data. Before relying on any data, it should be independently verified.

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Did you know?

Chargeback Defender resolves AVS failures to distinguish profitable sales from potential fraudulent credit card transactions.