World History
Company Slogans
Music
NoFraud
YesFraud
100

Awarded for their "efforts to take care of wounded soldiers and prisoners of war and their families" during WW1, this organization won the Nobel Peace Prize in 1917: 

The Red Cross

100

Perhaps ignoring the high caloric value of their pastries, this brand claims "America Runs" on their coffee:

Duncin Donuts

100

Named after his mother whom he regularly raps about, Kanye West's recently released album is titled:

Donda

100

A full match of this abbreviated system indicates the submitted billing address matches the address on file with the cardholder's bank:

AVS

100

When a child uses their parent's credit card or someone uses their roommate's credit card to place an order that is later charged-back, is an example of this type of fraud:

Friendly-fraud

200

Long before they were a Netflix sensation, this family ruled the Russian Empire from the 17th century until the 1917 revolution:

Romanovs

200

"Silly Rabbit!" This part of a complete breakfast is only for kids:

Trix cereal

200

"We Are The Champions" or, in this case, "we" hold the record for the best-selling album in UK history:

Queen

200

Fraudsters may use this type of device to mask their IP's geolocation:

Proxy (or VPN)

200

When a cardholder loses a chargeback they have the opportunity to provide additional information to their issuing bank to initiate this process:

Pre-arbitration

300

Then-envoy Chris Stevens and several others were killed in September 2012, when the American diplomatic compound was attacked in this Libyan city:

Benghazi

300

If Jennifer Gardner and Samuel L. Jackson are to be believed, this is what's in their wallet:

Capital One

300

This song by the Buggles was ironically the first music video ever aired on MTV:

Video Killed The Radio Star

300

Abusive & unwanted customers can be stopped from making a purchase on a merchant's site by adding them to this list:

Blocklist

300

A fraudster rapidly placing multiple small purchases with multiple different cards is an example of this scheme:

Card testing

400

Spending over 300 days in space and completing over 4,000 orbits around Earth since its maiden launch in April 1981, this space shuttle was the first to reach space:

Columbia

400

This men's grooming startup believes their "Blades Are F--ing Great:"

Dollar Shave Club

400

Before his hit FX show, this rapper/actor was topping charts with "Save Dat Money" & "Professional":

Dave Burg (aka Lil' Dicky)

400

The 6-digit "BIN" represents this data point of a customer's order:

First 6-digits of the card

400

NoFraud recommends merchants block their customers from picking up orders at a UPS Access Point to prevent this type of fraud:

Reroute fraud

500

Aimed at establishing an independent republic, the Easter Rising insurrection of 1916 occurred in this country:

Ireland

500

This publication claims their mission is to enlighten the masses because "Democracy Dies in Darkness:"

The Washington Post

500

In 2018, Pharrell Williams & Robin Thick were ordered to pay $5 million to the estate of this legendary R&B artist after a judge ruled "Blurred Lines" was a ripoff of his classic "Got To Give It Up:"

Marvin Gaye

500

Instead of using our Auto-Cancel setting, merchants can ensure Failed orders aren't shipped or imported by their 3PL of fulfillment center using this Shopify feature:

Order tags

500

One of the hardest fraud patterns to detect because the fraudster doesn't care to ship the merchandise to the actual cardholder, this scheme involves a fraudster using multiple stolen identities to sign-up new "customers" to a merchant's site:

Referral fraud (great blog post marketing team!)
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