Clearly Payments

NOVEMBER 18, 2024

Skills Required: Attention to detail, familiarity with card network rules, and proficiency in analyzing transaction data. Team Lead/Manager Responsibilities: Oversee the chargeback team, ensure compliance with policies, and liaise with other departments like legal or finance.

PCI DSS 59

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

Payments Source

SEPTEMBER 3, 2020

election could move the cannabis industry closer to the mainstream, but legal dispensaries will still have to deal with workarounds to accept card or mobile payments. The upcoming U.S.

Legal 158

Legal Mobile Payments Payments Card Network Rules 158

Stax

JULY 30, 2024

TL;DR A credit card surcharge program can be particularly beneficial for small businesses to offset the cost of accepting credit card payments. However, before implementing it, you must know all the state, federal, and card network rules surrounding it. Montana – The surcharge rate is capped at 3%.

Credit Cards 166

Credit Cards Laws Rules Debit Card 166

EBizCharge

JUNE 28, 2024

When it comes to accepting payments, businesses often grapple with the costs of credit card processing fees. The question “Is it legal to charge a credit card fee?” This article will explore the legality of charging such fees as well as the pros and cons associated with them.

Credit Cards 52

Credit Cards Legal Debit Card Disputes 52

EBizCharge

MAY 5, 2025

In a surcharge setup, the business adds a fee to the customers total only when a credit card is used, making the cost of card acceptance visible at checkout. This surcharge is calculated and applied automatically by the point-of-sale (POS) or payment software, ensuring accuracy and compliance with legal and card network regulations.

Credit Cards 52

Credit Cards Small Business Process ACH 52

Clearly Payments

SEPTEMBER 18, 2024

Legal Advisor: In complex chargeback cases, having legal expertise can be essential, particularly in disputes involving large amounts or multiple fraud claims. 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

JANUARY 15, 2024

Credit card surcharging can help offset these expenses, but it can be tricky. Failure to comply with its policy frameworks can have severe consequences— legally and financially. In the following sections, we’ll delve into the legal framework, compliance standards, and best practices to navigate the complexities of surcharging.

Credit Cards 88

Credit Cards PCI DSS Compliance Process 88