Clearly Payments

SEPTEMBER 18, 2024

Key Activities of a Chargeback Team Reviewing Dispute Notices: Receiving and thoroughly investigating dispute notices from credit card issuers is the first task. Collaboration with the Analyst: Advises on handling complex chargeback cases and navigating card network rules.

Disputes 105

Disputes Fraud Prevention Payments Credit Cards 105

Stax

SEPTEMBER 26, 2024

That said, you can’t just decide and impose credit card surcharges overnight. It requires stringent adherence to regulatory guidelines and card network rules, from surcharge caps to disclosure requirements. Credit card networks like Mastercard and Visa set a universal limit of 4% on these fees.

Credit Cards 88

Credit Cards Caps Best Practices Laws 88

Stax

JANUARY 15, 2024

Utilizing global payment networks (Visa, Mastercard, etc.) Compliance with Payment Card Industry (PCI) Standards The Payment Card Industry Data Security Standard (PCI DSS) ensures secure cardholder data processing, storage, and transmission. Mastercard ​​Mastercard co-founded and co-developed the PCI DSS.

Credit Cards 88

Credit Cards PCI DSS Compliance Process 88

Payment Savvy

JULY 12, 2024

Complexity of Implementation: Ensuring compliance with various card network rules and state laws can be complicated. Legal Considerations for Convenience Fees Before implementing convenience fees , it’s crucial to understand the legal landscape and card network rules that govern these charges.

Card Network Rules 52

Card Network Rules Non-Bank Alternative Payment Methods Credit Cards 52

Clearly Payments

NOVEMBER 18, 2024

Skills Required: Attention to detail, familiarity with card network rules, and proficiency in analyzing transaction data. Analyze the reason code provided by the card issuer to determine the cause of the chargeback. Employee Training : Keep your team updated on card network rules and dispute resolution techniques.

PCI DSS 59

PCI DSS Address Verification System (AVS) Disputes Card Network Rules 59