Panjo’s Fraud Detection & Prevention

Brian Lee
Panjo Points
Published in
1 min readOct 26, 2016

For everyone who has done a few online transactions in the past, we all know how easy it is to get burned. Either PayPal sides with the buyer for an invalid non-receipt or chargeback or the seller doesn’t ship the represented item (sometimes not shipping anything at all). We’ve all been there.

W e recently integrated a fraud detection & prevention software that utilizes machine learning to get smarter and more efficient every day. In the past few months, we have already caught and protected our community from over 50 fraudulent users.

We are fully committed to protecting both buyers and sellers by providing all transactions made on Panjo buyer/seller protection. If an item arrives damaged, different than its description, doesn’t arrive at all, or if the buyer reports an invalid chargeback, doesn’t return the item in its original condition, Panjo’s dedicated support team will work closely with both the buyer/seller to arrive at an amicable resolution.

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