Stax

JANUARY 15, 2024

Surcharging involves understanding federal laws, state-specific restrictions, and international regulations. PCI DSS compliance, a global framework, mandates specific requirements and best practices for maintaining credit card data security. In case of ambiguities, don’t hesitate to consult with state regulators.

Credit Cards 88

Credit Cards PCI DSS Compliance Process 88

EBizCharge

JUNE 28, 2024

The Legality of Charging Credit Card Fees The legality of charging credit card fees to customers, a practice often referred to as surcharging, varies depending on location and the credit card (CC) company’s policies. Surcharging is legal in many states and is regulated at the state and federal levels.

Credit Cards 52

Credit Cards Legal Debit Card Disputes 52

Segpay

FEBRUARY 28, 2024

Carefully follow card network regulations and monitor for shady processors invoking fees without actual non-compliance. Account Management & Early Termination Fees Monthly minimums, PCI compliance, IRS reporting help, statement or invoice delivery – even basic account maintenance invite monthly fees, which add up.

Processors 52

Processors IRS Push-to-Card Non-Bank 52

Clearly Payments

NOVEMBER 18, 2024

Skills Required: Attention to detail, familiarity with card network rules, and proficiency in analyzing transaction data. Skills Required: Leadership, project management, and knowledge of chargeback regulations. Employee Training : Keep your team updated on card network rules and dispute resolution techniques.

PCI DSS 59

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