merchant risk

How Merchants Navigate Payments Integration Risk
How Merchants Navigate Payments Integration Risk
January 30, 2020  |  Risk Management

When it comes to payments in commerce, what — and who — you don’t know can hurt you. Underpinning that is the fact that the...

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Derisking Real-Time Commission Payouts On High-Risk Merchant Business
Derisking Real-Time Commission Payouts On High-Risk Merchant Business
April 13, 2018  |  Payment Methods

Finding the balance between speed and risk is a high wire act for processors when it comes to paying the middlemen -- namely ISOs and...

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How The ‘Debbie Test’ Can Flag Sketchy Merchants
How The ‘Debbie Test’ Can Flag Sketchy Merchants
October 10, 2017  |  Risk Management

“Does this merchant pass the Debbie Test?” That’s the first thing Donald Kasdon, chief executive officer of credit card processing and payment solutions provider T1 Payments, said he asks...

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