Source: Feedzai, 2014

…of all fraudulent chargebacks happen after 60 days or more from date of purchase.49%

Source: Feedzai, 2014

…is the most common attempted unauthorized sales amount (followed by $2,500, $2,000, $1,500 and $5,000).

$1,000

Source: Feedzai, 2014

11%…of all fraudulent transactions fall under the Merchant category Code of “7299”.

Services

The word most often found in

registered fictitious

names for fraudulent merchant

accounts is “Services”.

AgencySpeedy

Limited

PartnersB

igco

Express

Enterprises24-hour

Worldwide

Is the day of the week when the

most chargebacks (19%) occur.

Source: Feedzai, 2014

…of all fraud chargebacks happen in the fall (September

to November).

One-Third

Source: Feedzai, 2014

Source: Feedzai, 2014

California is the top state registered by fraudulent businesses, accounting for 14% of chargebacks the U.S. total.

Florida, Texas and New York round out the top four states with 12%, 9% and 7% respectively.