Clearly Payments

MARCH 4, 2025

A chargeback occurs when a customer disputes a transaction, often leading to a reversal of funds. Clear and Transparent Billing Descriptions Ensuring the business name appears correctly on customer statements to avoid confusion and unnecessary disputes. Understanding these charges can help businesses dispute or eliminate them.

Small Business 52

Small Business Process EMV Processors 52

PYMNTS

SEPTEMBER 12, 2018

One year after news surfaced that blockchain companies Ripple Labs and R3 HoldCo were engaged in a legal dispute, the lawsuit has been resolved, according to a press release issued this week. In a statement, Ripple said the companies “have reached a settlement of all outstanding litigation between the parties.”

Disputes 51

Disputes Legal Settlement Blockchain 51

Stax

MARCH 4, 2025

Check for detailed transaction reports with filtering and export options, chargeback and dispute tracking to monitor potential losses, and customer spending insights to help you optimize your pricing and marketing strategies. Have easy refund policies and prompt dispute resolution in place to avoid escalations.

Credit Cards 88

Credit Cards Payment APIs and Integration Payment Gateways Gateways 88

EBizCharge

JANUARY 23, 2025

By understanding what invoice terms entail, businesses can streamline operations and minimize disputes. Invoice payment terms are crucial in defining the financial agreement between a seller and a buyer, providing clear expectations regarding when and how payments should be made. This can be done through email or written agreements.

Payments 52

Payments Disputes Agreements Transactions 52

NFCW

JULY 17, 2024

To remove the requirement for developers to have a licence as a Payment Service Provider (‘PSP’) or a binding agreement with a PSP to access the NFC input. To shorten deadlines for resolving disputes. ” The move follows a proposal of commitments made by Apple to the European Commission in January.

Payment Service Provider (PSP) 117

Payment Service Provider (PSP) Use Case Legal Agreements 117

PYMNTS

NOVEMBER 26, 2019

Businesses depend on the public services tax revenues pay for: roads that facilitate deliveries, courts where firms resolve legal disputes and regulators that help protect businesses from fraud. This resulted in the Streamlined Sales and Use Tax Agreement (SSUTA). .

Agreements 56

Agreements Laws Compliance Legal 56

Electronic Payments Coalition

MARCH 26, 2024

EPC STATEMENT: WASHINGTON – Electronic Payments Coalition (EPC) Executive Chairman Richard Hunt issued the following statement regarding the impact the interchange lawsuit agreement between U.S. Congress should put an end to the ill-advised Durbin-Marshall mandates and let the agreement merchants reached stand on its own.”

Agreements 52

Agreements Payment Networks Settlement Credit Cards 52

The Fintech Times

JULY 29, 2024

Ensuring property disputes can be sorted quickly and peacefully is an extremely important aspect of ensuring booming ecosystems can continue to thrive. In light of this, Dubai Land Department (DLD) has successfully completed 647 real estate settlements using Oqoodi, the digital platform navigating land and property disputes.

Settlement 59

Settlement Disputes Legal Support Legal 59

PYMNTS

JUNE 12, 2019

units reached the agreement to settle a dispute that accused HSBC of forcing corporate borrowers of purchasing credit protection for business loans, which they argued was unnecessary. Reports in Law360 this week said a group of commercial inspection and safety firms reached a confidential settlement with HSBC Invoice Finance.

Disputes 40

Disputes Request for Comment Settlement Agreements 40

Fintech Review

JUNE 25, 2024

Smart Contracts: Automating Financial Agreements Smart contracts represent a pivotal advancement facilitated by blockchain technology. These self-executing contracts enable automated verification, execution, and enforcement of agreements without intermediaries. The implications for fintech are profound.

Blockchain 95

Blockchain Technology Innovation Cross-Border 95

The Fintech Times

APRIL 7, 2025

There is widespread agreement that establishing a National Anti Fraud Centre would be the appropriate vehicle to deliver this. Establish a dispute resolution process – to resolve disputes between social media platforms and telecommunications firms, ensuring the acceptance of shared responsibility does not reach a stalemate.

Law Enforcement 45

Law Enforcement Innovation Finance Origination 45

Fintech News

JANUARY 16, 2024

This approach helps eliminate the stress associated with handing over deposits to unknown individuals, providing assurance that the rental transaction is legitimate.” ” said Dominic Schacher, Founder of Rently.

User Authentication 106

User Authentication Disputes Scams Verification 106

Stax

NOVEMBER 21, 2024

Disputes and chargebacks There may be instances when your customer disputes a credit card payment because of a billing error, fraudulent transaction (unauthorized card usage), or non-delivery of goods/services. When this happens, a chargeback process will be initiated.

Credit Cards 88

Credit Cards Small Business Process Credit Card Payment Processing 88

PYMNTS

JUNE 23, 2020

Binance has been in dispute with the florist as of the middle of April. WIPO, which is the organization that deals with domain name cases, rejected ether complaint as Binance “has not discharged its onus of demonstrating the Respondent does not have rights or a legitimate interest in the disputed domain name.” 27 of last year.

Disputes 88

Disputes Digital Currency Financial Inclusion Bitcoin 88

Stax

FEBRUARY 19, 2025

Defined Service Level Agreements (SLAs): Look for guaranteed response times to prevent extended downtimes. Look for options that allow for periodic assessments, opt-out clauses, or short-term agreements that enable you to change providers if necessary. 24/7 Support: Ensure the provider offers round-the-clock customer assistance.

Payments 88

Payments PCI DSS Compliance Risk 88

PYMNTS

DECEMBER 11, 2019

Amazon launched one-day delivery in April, prompting FedEx to cancel its agreement with the online retailer. “Some deliveries were briefly impacted by weather, but we worked quickly to re-balance capacity across our network,” said Amazon Spokeswoman Rena Lunak in a statement to Reuters.

Disputes 52

Disputes Consulting Agreements Product 52

PYMNTS

AUGUST 14, 2020

Revlon is involved in a legal dispute with some of its lenders. The complaint alleged the cosmetics company had broken its loan agreements by siphoning off intellectual property including those for American Crew, Elizabeth Arden, Almay and other brands, transferring them to subsidiaries as collateral.

Returns 108

Returns Push-to-Card Disputes Blocks 108

The Paypers

MAY 26, 2021

Sift has announced that it has signed a definitive agreement to acquire Chargeback, a US-based dispute management platform provider.

Agreements 31

Agreements Acquirers Disputes 31

PYMNTS

JUNE 28, 2019

As of Monday morning (June 28), Visa has announced it has signed a definitive acquisition agreement with Verifi. Visa’s intention for the acquisition, according to a release, is to further enhance and extend its chargeback and dispute resolution infrastructure. “As

Disputes 49

Disputes Risk Management Agreements Risk 49

Stax

APRIL 8, 2025

Chargeback fee – A merchant has to pay this fee if a customer disputes a charge and wins. 0.17% These rates are estimates and may change based on your merchant agreement, transaction details, and network updates. Other fees (Incidental fees) Besides the fees mentioned earlier, merchants may also incur some of the fees below.

Credit Cards 88

Credit Cards Process Processors Push-to-Card 88

The Paypers

OCTOBER 12, 2016

(The Paypers) Privacy advocates have lobbied the EU Trade Commissioner about a disputed clause on data flows in TiSA (Trade in Services Agreement).

Disputes 31

Disputes Privacy Laws Agreements 31

PYMNTS

OCTOBER 12, 2020

With a unanimous agreement on a blueprint for reforming the global corporate tax code we have taken a major step forward,” Scholz said, according to Reuters. This is a positive signal and I’m sure that by the summer of next year we will be able to reach a final agreement on this reform plan.”. 7), The Hill reported.

Disputes 56

Disputes Regulations Laws Rules 56

PYMNTS

JANUARY 23, 2019

Contract negotiations between drug manufacturers, wholesalers, hospitals, pharmacies and their group purchasing organizations (GPOs) are ever-changing, meaning B2B payments are often incorrect, and chargebacks and disputes are common. Let’s say a manufacturer sells a drug for $100 to a wholesaler at wholesale acquisition cost (WAC).

B2B 76

B2B Disputes Blockchain Payments 76

PYMNTS

JULY 31, 2020

In the last 24 hours, disputes over executive retention pay and an asset transfer have been settled. The high-stakes negotiations reached a tentative agreement on Thursday (July 30) over Neiman Marcus’ business plan and a settlement in the dispute over the transfer of its Munich-based MyTheresa business, the newspaper reported.

Settlement 78

Settlement Disputes Caps Rules 78

FICO

JUNE 13, 2017

Dispute, Correction and Appeal : Rated organizations shall have the right to challenge their rating and provide corrected or clarifying data. Rating companies should have an appeal and dispute resolution process. Disputed ratings should be notated as such until resolved.

Risk 85

Risk Disputes Cybersecurity Best Practices 85

NFCW

JANUARY 23, 2024

To apply fair, objective, transparent, and non-discriminatory eligibility criteria to grant NFC access to third-party mobile wallet app developers, who will have to conclude an ADP license agreement to have access. The commitments offered by Apple would remain in force for ten years.

CHIPS 107

CHIPS Settlement API Interoperability 107

PYMNTS

SEPTEMBER 6, 2018

Seventy-one percent said the shifting global economies are a hurdle, and nearly 40 percent report feeling uncertain about changes in global trade agreements and U.S. trade policies.

Disputes 40

Disputes FBI Due Diligence Agreements 40

PYMNTS

NOVEMBER 25, 2019

But there have already been disputes making their way through the courts, as detailed in the latest Next-Gen Sales Tax Tracker. 24: Number of states that have joined the Streamlined Sales and Use Tax Agreement. The tax jurisdictions number in the thousands, and the landscape is a fragmented one. .

Consumer 60

Consumer Disputes Agreements Rules 60

PYMNTS

NOVEMBER 10, 2020

judge will consider arguments in a disputed protective order connected with confidential information in a Justice Department antitrust case against Google, Reuters writes. According to Reuters, both sides had failed to reach an agreement on how to safeguard private information given by third parties to the government.

Federal Trade Commission 64

Federal Trade Commission NOV Disputes Government 64

PYMNTS

JANUARY 7, 2019

The following month, the company came to a settlement agreement with some creditors, including vendors, to resolve its disputes related to bankruptcy proceedings. This follows Toys R Us shuttering all of its U.S. locations last June after failing to restructure its debt or find a buyer.

Settlement 59

Settlement Agreements Disputes Participant 59

PYMNTS

JANUARY 20, 2020

million will be paid to Sears Holding by its current owner, Transform Holdco , according to Footwear News , following a months-long legal dispute between the entities after Sears ’ bankruptcy filing in October 2018. million from the purchase agreement. Sears had previously filed a lawsuit against Transform claiming it was owed $57.7

Legal 94

Legal Payments B2B Government 94

Fi911

FEBRUARY 14, 2024

Cardholders have the right to dispute purchases in cases of fraud, misuse, or errors. No further percentage of monthly sales is withheld during the agreement period. Why Do Acquirers Mandate Account Reserves?

Risk Management 102

Risk Management Risk Accounts Processors 102

PYMNTS

MAY 16, 2016

In supplier disputes, the argument usually stems from corporate buyers placing less favorable payment terms on their vendors, taking advantage of longer payment cycles to stretch out their cash. A dispute between clothing retailer Aéropostale and one of its top suppliers, however, has turned the tables on this typical case.

Disputes 40

Disputes Agreements Settlement Compliance 40

PYMNTS

APRIL 18, 2019

The legal battle between Apple and Qualcomm is over, and UBS is estimating the iPhone maker paid Qualcomm in the neighborhood of between $5 billion and $6 billion to end the dispute, according to a report by CNBC. The jury found Apple owed Qualcomm around $31 million for infringing on three of the mobile chip maker’s patents.

Settlement 54

Settlement Disputes CHIPS Legal 54

EBizCharge

APRIL 26, 2024

From honest mistakes to deliberate disputes, the reasons behind short-paid invoices can vary. Deduction management: When early payments or volume discounts are part of the agreement, customers may deduct these from the total invoiced amount. For these reasons, resolving disputes as quickly as possible is imperative.

Disputes 52

Disputes Best Practices Procedures SWIFT 52

PYMNTS

JUNE 22, 2018

For blockchain — for, in essence, a shift from analog to digital, which ensures that art and commerce is paid in a timely manner and that parties know who are, well, party to the actual contracts and are in agreement, with no room for dispute? The way it would work would be that terms of an agreement are set via smart contract.

Disputes 44

Disputes Blockchain Agreements Reconciliation 44

PYMNTS

NOVEMBER 15, 2018

According to CNBC, the investigation could be aimed at seeing if Swiss financial institutions reached an agreement to boycott mobile payment suppliers, with authorities suspecting they jointly agreed to not provide credit card details for use with Apple Pay and Samsung Pay in favor of Twint.

Blocks 49

Blocks Agreements Mobile Payments Credit Cards 49