SECURE YOUR BUSINESS

Fighting Fraud > Secure Your Business

Data security has become a primary consideration for every business that accepts credit and debit cards as payment for goods or services. It is important to take steps to educate yourself and your staff to reduce your risk of accepting a counterfeit or fraudulent card transaction. Remember that you are responsible for all chargebacks, including those for fraudulent transactions.

USBSI makes every effort to help you safeguard your acceptance of credit and debit cards and minimize security risks from the compromise of card data. The pages in this section provide tips to help you understand your PCI-DSS compliance responsibilities and protect yourself against fraud losses.

  • PCI Compliance - Elavon's PCI Compliance Program makes learning about PCI and validating compliance simple
  • Common Signs of Fraud - Watchfulness and proper card identification and validation techniques can reduce fraud losses
  • If You Suspect Fraud - Helpful information about what to do if you suspect fraudulent activity
  • Non Face-to-Face Fraud – Learn what signs indicate potentially fraudulent transactions
  • Employee Fraud - Typical ways employees perpetrate credit card fraud