Tag

Compliance

Processing Is Not Participation. Advising the Merchant Might Be. Compliance

Processing Is Not Participation. Advising the Merchant Might Be.

A federal judge has separated the payments conduct that carries liability from the conduct that does not. Four allegations against…

Adult PaymentsCompliancePayment Processors
BRAM Violation vs the MATCH List: One Is the Offense, the Other Is the Record High-Risk Merchants

BRAM Violation vs the MATCH List: One Is the Offense, the Other Is the Record

Merchants confuse a BRAM violation with a MATCH listing constantly. One is Mastercard's offense, the other is the five year…

Account TerminationComplianceMastercard
Compelling Evidence 3.0 vs VAMP: The Lever That Keeps Friendly Fraud Off Your Ratio Compliance

Compelling Evidence 3.0 vs VAMP: The Lever That Keeps Friendly Fraud Off Your Ratio

Visa's tighter VAMP thresholds are live. One dispute rule, Compelling Evidence 3.0, can pull qualifying fraud disputes out of your…

ChargebacksComplianceFraud Prevention
The RTA Label Is Not Age Verification. Skipping It Still Costs You at Underwriting. High-Risk Merchants

The RTA Label Is Not Age Verification. Skipping It Still Costs You at Underwriting.

The RTA label is free and takes minutes. It will not satisfy a single age verification law, but skipping it…

Adult PaymentsAge VerificationCompliance
How to Find Out Why You’re on the MATCH List When Your Acquirer Won’t Say High-Risk Merchants

How to Find Out Why You’re on the MATCH List When Your Acquirer Won’t Say

Your acquirer says you are on MATCH but will not say why. Four ways to pull your reason code, and…

Account TerminationChargebacksCompliance
iGaming Payment Processing in 2026: Which Processors Actually Accept Online Casinos High-Risk Merchants

iGaming Payment Processing in 2026: Which Processors Actually Accept Online Casinos

MCC 7995 blocks Stripe, PayPal, and most mainstream processors. These are the acquirers, digital wallets, and crypto rails that actually…

ChargebacksComplianceCrypto Payments
Mastercard Specialty Merchant Fees 2026: What High-Risk Merchants Actually Pay High-Risk Merchants

Mastercard Specialty Merchant Fees 2026: What High-Risk Merchants Actually Pay

Mastercard's 2026 specialty merchant overhaul adds a $50k acquirer license, a $1,000 fee per merchant, and weekly transaction charges. Here…

ChargebacksComplianceHigh-Risk Payments
Crypto Payment Processing for High-Risk Merchants: What Stablecoin Settlement Really Fixes High-Risk Merchants

Crypto Payment Processing for High-Risk Merchants: What Stablecoin Settlement Really Fixes

Crypto settlement promises high risk merchants no chargebacks and no reserves. Here is what stablecoins genuinely fix in 2026, and…

ChargebacksComplianceCrypto Payments
Mastercard SMMP Goes Live July 24: What High-Risk Merchants Need to Know Now High-Risk Merchants

Mastercard SMMP Goes Live July 24: What High-Risk Merchants Need to Know Now

Mastercard's SMMP enforcement starts July 24, 2026. New merchants who cross 5% in combined refunds and chargebacks face a 72…

Account TerminationChargebacksCompliance
Age Verification Laws and Adult Merchants: What the New Rules Mean for Your Payment Account Compliance

Age Verification Laws and Adult Merchants: What the New Rules Mean for Your Payment Account

More than 25 US states and the EU now demand ID grade age checks for adult sites. Miss them and…

Adult PaymentsAge VerificationChargebacks

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