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Online Casino Chargebacks Panicks Owners Bookmark and Share. As internet gambling sites are on the rise due to legalization in three states, fraudulent online casino chargebacks have become a menace to owners. They are as common as the night is dark, responsible for high percentage rates from acquiring banks, long delays in payouts from the casinos and plenty of frustration on all sides.
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What is a Chargeback? | Chargeback Every chargeback ends in one of three outcomes. The chargeback was either actual fraud, chargeback/friendly fraud, or product/service issues. When you receive a chargeback, it’s either coded under a fraud reason code or a non-fraud reason code. However, some chargebacks will be coded as fraud even though it’s often proved to be anything else. Regulation Serves To Protect Credit Card Processors From Fraud Chargebacks are expensive for banks. These costs are passed onto merchants and processors in the form of penalties and higher processing fees. Banks loathe chargebacks and online gaming has been associated with too many of them over the years. This is one reason credit card companies are not quick to approve these transactions. chargebacks - Page 2 - Casinos - lcb.org Also to OP, should be careful who you charge back. Some of these casino groups are run by organized crime groups and I can't imagine they take lightly to it when 10 of your deposits etc come back as charged back and cost them money and risk losing processors.
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Curious About Online Gambling Fraud? All The Answers Are Here Jun 21, 2018 ... They then request a chargeback from their banking or credit card provider, which means getting refunded at the online gambling provider's ...