ECI Codes Explained | Ep 11

In this episode, Brian and Jordan share what The House of Fraud Community is talking about a lot this week,

They discuss the importance of reviewing TC40 and safe reports to identify chargebacks and understand ECI codes.

They emphasize the need for personal accountability in preventing scams and the role of banks in implementing stronger fraud prevention measures.

Finally, they discuss the potential for slower Zelle payments and the upcoming events in the fraud prevention community.

If you actually want to be apart of these conversations instead of sitting on the sideline.

Make sure you apply to join the invite-only community for fraud experts.

It’s time to take control of your career. Join the fraud experts who want to build a successful career - together.

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If you’re looking to build a successful career in fraud,
I hope these can be resources for you:

⁠Bad Fraud Advice Newsletter⁠
https://www.thehouseoffraud.com/newsl...

⁠Find Companies Hiring⁠⁠
https://www.thehouseoffraud.com/all-jobs

Join The House of Fraud (private membership community)⁠
https://www.thehouseoffraud.com/commu...

Chapters:

00:00 Vacations with Kids
06:30 Understanding ECI Codes
09:59 Data Management in Fraud Prevention
12:57 Personal Accountability and Bank Responsibility
14:46 The Impact of Slower Zelle Payments
17:22 Upcoming Events in the House of Fraud Community