1. …of all fraudulent
chargebacks happen after
60 days or more from date
of purchase.
Source: Feedzai, 2014

2. Source: Feedzai, 2014
…is the most common
attempted unauthorized
sales amount (followed
by $2,500, $2,000, $1,500
and $5,000).

3. …of all fraudulent
transactions fall under
the Merchant category
Code of “7299”.
Source: Feedzai, 2014

4. Bigco
Express
Speedy

5. Is the day of
the week when
the most
chargebacks
(19%) occur.

6. …of all fraud chargebacks
happen in the fall
(September to
November).

7. 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.