Friday factoids January 9, 2014

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Friday factoids January 9, 2014

  1. 1. …of all fraudulent chargebacks happen after 60 days or more from date of purchase. Source: Feedzai, 2014
  2. 2. Source: Feedzai, 2014 …is the most common attempted unauthorized sales amount (followed by $2,500, $2,000, $1,500 and $5,000).
  3. 3. …of all fraudulent transactions fall under the Merchant category Code of “7299”. Source: Feedzai, 2014
  4. 4. Bigco Express Speedy
  5. 5. Is the day of the week when the most chargebacks (19%) occur.
  6. 6. …of all fraud chargebacks happen in the fall (September to November).
  7. 7. California is the top state registered by fraudulent businesses, accounting for 14% of chargebacks the U.S. total. Florida, Texas and New York round out the top four states with 12%, 9% and 7% respectively.

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