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Fraud email routing

11 years ago • 484 Views

Communicating with third party security teams

11 years ago • 346 Views

Credit card chargeback reversals

11 years ago • 376 Views

Credit card and payment processor descriptors

11 years ago • 459 Views

Chargeback repayment

11 years ago • 422 Views

5.17.1 fraud batch processing tool (fbt)

11 years ago • 414 Views

5.17 requesting a seizure or deposit

11 years ago • 248 Views

5.16.5 hoax fund transfers

11 years ago • 261 Views

5.16.4 initial response for hoax related emails

11 years ago • 207 Views

5.16.1 handling a new hoax site

11 years ago • 517 Views

5.15.3.6 collusion tournament cases

11 years ago • 254 Views

5.15.3.4 collusion live cash game cases

11 years ago • 288 Views

5.15.3.2 chat cheating claims in ring games

11 years ago • 191 Views

5.15.3.1 chat cheaters in live cash games

11 years ago • 199 Views

5.2.13 fire pay deactivations reactivations

11 years ago • 203 Views

5.2.5 sending fraud templates

11 years ago • 247 Views

5.2.3.1 non fraudulent chip dumping

11 years ago • 257 Views

Disputed credit card charges

11 years ago • 198 Views

5.2.1 red alerts

11 years ago • 262 Views

Toc fraud policy and procedure manual

11 years ago • 735 Views