Fraud and Risk Management

Learn about fraud management and fraud prevention, plus how you can help protect your payments data, customers, and r...

Small Business Enterprise All

Coworkers on laptops in an office resolving and managing a customer dispute

Small BusinessOperations

What does “dispute transaction” mean? How to handle them in your business

A transaction dispute happens when a customer encounters a problem with a transaction and raises the issue with the seller. From there, they might request a refund from you or their financial institution. These disputes can result from a misunderstanding, human error, shipping issue, or even fraud.

AuthorPayPal Editorial Staff

Two collogues holding a paper and discussing work in an office.

Small BusinessOperations

Fraud detection data analytics: A guide to leveraging data for fraud management

Online fraud poses significant challenges for businesses. In 2024, U.S. retailers faced a staggering $103 billion loss due to fraudulent returns and claims.¹ Preventing, detecting, and investigating fraud is critical to protecting businesses from financial and reputational damage.

AuthorPayPal Editorial Staff

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Small BusinessOperations

Risk management framework: A comprehensive guide to mastering business risks

AuthorPayPal Editorial Staff

Sep 6, 2025Article8 mins read

Small BusinessOperations

What is a chargeback, and why do they matter for merchants?

AuthorPayPal Editorial Staff

Apr 4, 2025Article6 mins read

Small BusinessOperations

Security risk assessment: How to protect your small business from cybercrime

AuthorPayPal Editorial Staff

Apr 3, 2025Article5 mins read

Small BusinessOperations

Best practices for small businesses to help prevent online fraud

AuthorPayPal Editorial Staff

Mar 5, 2025Article7 mins read

Small BusinessOperations

How to avoid payment reversals

AuthorPayPal Editorial Staff

Jan 3, 2025Article6 mins read

Small BusinessOperations

Resolving payment disputes for merchants

AuthorPayPal Editorial Staff

Nov 5, 2024Article7 mins read

Small BusinessOperations

What is risk management: all you need to know for your business

AuthorPayPal Editorial Staff

Jul 12, 2024Article10 mins read

Small BusinessOperations

How to prevent ACH payment fraud

AuthorPayPal Editorial Staff

Jul 9, 2024Article9 mins read

Small BusinessOperations

How to protect your business when taking online payments

AuthorPayPal Editorial Staff

Apr 26, 2024Article4 mins read

Small BusinessOperations

Long-term consequences of a data breach: Prevention strategies and recovery roadmap creation

AuthorPayPal Editorial Staff

Dec 15, 2023Article7 mins read

Small BusinessOperations

Leveraging fraud detection technology for small businesses

AuthorPayPal Editorial Staff

Dec 15, 2023Article4 mins read

Small BusinessOperations

A guide to preventing data breaches

AuthorPayPal Editorial Staff

Dec 13, 2023Article7 mins read

Small BusinessOperations

Business crisis: Cathryn Lavery tells us all about navigating a financial crisis

AuthorPayPal Editorial Staff

Aug 25, 2023Article4 mins read

Small BusinessOperations

Ecommerce fraud trends and how to prevent them

AuthorPayPal Editorial Staff

Apr 11, 2023Article5 mins read

Small BusinessOperations

Point of sale fraud: credit card fraud protection

AuthorPayPal Editorial Staff

Apr 6, 2023Article3 mins read

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