A fraud claim on a transaction made in person, with the physical card present.
A stolen or counterfeit card was used at a physical point of sale.
Relevant to merchants with a physical storefront, not pure online sellers.
Signed receipt and any ID verification performed at the point of sale.
Submit the signed receipt and any identity verification performed at sale.
Not keeping signed receipts or ID-check records for in-person sales.
Require ID checks on high-value in-person purchases.
Flat monthly fee, keep 100% of what you win.
Get started with Trace