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Hit 50,000 transactions processed, saw fraud patterns I missed
Ran our payment gateway numbers last week and we crossed 50,000 transactions for the quarter. That's when I noticed a spike in chargebacks from the 2-4am window, all small amounts under $12. We had warning signs in July but no one flagged it because the volume looked normal. Anyone else seen fraud hide in low-dollar overnight batches?
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nancy_davis24d ago
Same thing happened to us with tiny amounts at night.
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