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Jarrod Wright

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Building Your Own Chargeback and Fraud Ratio Monitor Before the Networks Do

Building Your Own Chargeback and Fraud Ratio Monitor Before the Networks Do

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6 min read
From One Chargeback to a Fraud Ring: Building Link Analysis That Works

From One Chargeback to a Fraud Ring: Building Link Analysis That Works

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6 min read
Finding Fraud Rings with Link Analysis: A Union-Find Approach

Finding Fraud Rings with Link Analysis: A Union-Find Approach

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7 min read
Modeling PayPal's Tiered Dispute Fee With a Trailing-Window Monitor

Modeling PayPal's Tiered Dispute Fee With a Trailing-Window Monitor

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6 min read
Don't Refund on 'Delivered': Hardening Return Workflows Against FTID Fraud

Don't Refund on 'Delivered': Hardening Return Workflows Against FTID Fraud

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6 min read
Detecting Mastercard 2-Series Cards: BIN Range Logic That Doesn't Break

Detecting Mastercard 2-Series Cards: BIN Range Logic That Doesn't Break

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6 min read
Detecting Abnormal Keyed-Entry Rates from POS Entry Mode Data

Detecting Abnormal Keyed-Entry Rates from POS Entry Mode Data

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6 min read
Building a VAMP Ratio Monitor: Merchant and Portfolio Math in Practice

Building a VAMP Ratio Monitor: Merchant and Portfolio Math in Practice

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6 min read
Designing Account Holds for Chargebacks

Designing Account Holds for Chargebacks

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4 min read
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