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daniel_dav9e

Daniel

@daniel_dav9e

Stripe Chargeback Defense Visa CE 3 0 Verifi Ethoca Radar Expert

United States
English
About me
I help ecommerce stores stop friendly fraud and protect their Stripe accounts before chargebacks destroy margins or trigger the 1.5% Visa threshold. Using native Visa Compelling Evidence 3.0, Verifi Order Insight, Ethoca alerts, and custom Stripe Radar rules, I set up real pre dispute defenses no ongoing AI subscriptions, just direct bank level data and smart automation. Whether you’re already under a dispute wave or want proactive protection, I configure the exact technical layers that keep revenue safe and merchant accounts healthy. Clean setup. Clear results. Your processor stays protect.... Read more

Skills

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daniel_dav9e
Daniel
Offline • 

See my services

Consultation
I will fix stripe chargebacks via visa ce3 0 block rules
From$15 / projectMore details
Business
I will setup verifi and ethoca alerts to prevent disputes
From$40 / projectMore details

Work experience

Global_Commodities Trading

Senior Payment Risk & Chargeback Specialist

Global Commodities Trading • Full-time

Apr 2020 - Present • 6 yrs 6 mos

Managed end to end chargeback prevention and dispute resolution for high volume ecommerce merchants processing over $40M annually through Stripe and major payment gateways. Designed and implemented Visa Compelling Evidence 3.0 (CE 3.0) workflows, Verifi Order Insight, and Ethoca alert integrations that reduced formal chargebacks by 62% within six months. Built custom Stripe Radar rule sets and automated risk filters that significantly lowered friendly fraud and card testing attacks. Led the optimization of pre dispute data delivery systems, enabling banks to auto resolve claims before they reached the merchant dashboard. Maintained merchant dispute ratios consistently below the critical 1.5% Visa threshold across multiple high risk verticals. Trained internal teams on evidence packaging, 3D Secure strategies, and velocity rule management. Collaborated directly with payment processors and issuing banks to strengthen first-party fraud defenses. Key achievements: • Reduced average monthly chargeback volume by 58% • Eliminated over $280,000 in annual dispute related losses • Improved merchant account stability and processor approval rates • Developed scalable risk frameworks later adopted across multiple client portfolios This role strengthened my expertise in turning reactive dispute handling into proactive, bank level protection systems.