article thumbnail

The Best Way for a Business to Handle Chargeback Management

Clearly Payments

Skills Required: Attention to detail, familiarity with card network rules, and proficiency in analyzing transaction data. Operational Best Practices Standardized Procedures : Develop a chargeback handbook outlining workflows, templates, and escalation protocols.

PCI DSS 59
article thumbnail

Understanding Payment Processing Compliance When Implementing Credit Card Surcharging

Stax

Follow these tips to stick to federal regulations: Refer to federal regulations when drafting internal policies and procedures. Keep accurate records of compliance procedures and transactions for each international market you operate in. They have unique rules, validation criteria, and compliance expectations you must adhere to.

article thumbnail

An Overview of Payment Regulation In The USA

Clearly Payments

It mandates disclosure of terms and conditions, error resolution procedures, and limits on consumer liability for unauthorized transactions. It covers disclosures, error resolution procedures, and limitations on consumer liability for unauthorized transfers.