EBizCharge

JULY 23, 2024

Unexpected expenses and insufficient funds can result in returned checks, leading to hefty fees and significant financial challenges. The repercussions of such incidents extend beyond monetary losses to one’s economic reputation and legal ramifications. What is a returned check fee? What is a returned check fee?

Returns 52

Returns Checks Electronic Funds Transfer (EFT) Direct Deposit 52

Finextra

JUNE 26, 2025

Projections indicate that global card fraud losses are expected to reach $40.53 billion by 2027, with e-commerce businesses alone anticipated to incur an estimated $48 billion in losses to online payment fraud in 2023. In essence, they are taking advantage of the merchant’s returns policy and goodwill in order to benefit.

Stablecoins 52

Stablecoins Payment APIs and Integration Fraud Prevention Cross-Border 52

The Fintech Times

APRIL 22, 2024

“Criminals are returning to old-school shoulder surfing tactics – that made ATMs a nightmare – to access the phones they then steal to commit secondary crimes. The study reveals that one in five respondents experienced compromised personal bank accounts through unauthorised access via mobile banking apps.

Identity Theft 59

Identity Theft Consumer Online and Mobile Banking Monetary Loss 59

Finextra

JUNE 26, 2025

Projections indicate that global card fraud losses are expected to reach $40.53 billion by 2027, with e-commerce businesses alone anticipated to incur an estimated $48 billion in losses to online payment fraud in 2023. In essence, they are taking advantage of the merchant’s returns policy and goodwill in order to benefit.

Stablecoins 52

Stablecoins Payment APIs and Integration Cross-Border Account Takeovers 52

National Merchants Association

AUGUST 10, 2022

For example, a bank or credit card processing service provider might consider a business high-risk due to increased regulations or potential monetary loss. There are several types of merchant accounts—some are considered low-risk while others are high-risk. Contrary to how it sounds, “high-risk” isn’t necessarily bad.

Risk 52

Risk Process Accounts Credit Cards 52

National Merchants Association

AUGUST 10, 2022

For example, a bank or credit card processing service provider might consider a business high-risk due to increased regulations or potential monetary loss. There are several types of merchant accounts—some are considered low-risk while others are high-risk. Contrary to how it sounds, “high-risk” isn’t necessarily bad.

Risk 52

Risk Process Accounts Credit Cards 52

National Merchants Association

AUGUST 10, 2022

For example, a bank or credit card processing service provider might consider a business high-risk due to increased regulations or potential monetary loss. There are several types of merchant accounts—some are considered low-risk while others are high-risk. Contrary to how it sounds, “high-risk” isn’t necessarily bad.

Risk 52

Risk Process Accounts Credit Cards 52