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It can also help to teach them about bestpractices they can follow to prevent fraudulent transactions. Conducting background checks, assessing their credit, evaluating their business model, verifying their transaction history, and assessing financial stability are just some of the steps required to vet a merchant.
These might include free business advice, options to set up joint account holders for partnerships, higher transactionlimits, or bundled products and services that offer cost savings. Analyze all associated fees, such as monthly maintenance fees, transaction fees, or minimum balance fees, and how they might offset interest earnings.
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