Articles

A

Accepting Credit Cards 101

Alternatives to the $1.00 Authorization

Average Ticket and Merchant Account Approval

B

Beyond Address Verification for International Orders

Burlington Bank Card Direct Mail Advertisement

Burlington Bank Card Radio Commercial on 107.1 FM The Game

Business Type and Merchant Account Approval

Buying and Selling Online

C

Credit Card Data Transaction String

Card Not Present Fraud Indicators

Charitable Donations: Interchange Plus vs PayPal Cost Comparison 

Credit History and Merchant Account Approval

D

Debit Card Use: More Risk to the Cardholder than Paying with a Credit Card

Displaying Contact Information Online to Reduce Chargebacks

Durbin Amendment: 2011 Interchange Fee Revenue, Covered Issuer Costs, and Covered Issuer and Merchant Fraud Losses Related to Debit Card Transactions. Board of Governors of the Federal Reserve System March 5 2013.

Durbin Amendment to Dodd-Frank: Key Provisions

Durbin Amendment: List of Issuing Banks Exempt from Durbin Amendment to Dodd-Frank Interchange Fee Cap July 2011

Durbin Amendment: List of Issuing Banks Not Exempt from Durbin Amendment to Dodd-Frank Interchange Fee Cap July 2011

E

EMV, the Durbin Amendment, and Network Choice

EMV in the US: Adoption, Timelines, and Incentives from Visa and MasterCard

EMV in the US: Security, Challenges, and Benefits 

EMV in the US: Pros and Cons from the Merchant Perspective

F

Fighting Friendly Fraud

Fraud Scoring Online Credit Card Transactions

Federal Reserve's Final Proposed Rules on Debit Card Interchange Fees June 2011

Fees, Fraud, and Regulation: Forces of Change in the Payment Card Industry. By Fumiko Hayashi, Senior Economist, and Richard J. Sullivan, Senior Economist, Federal Reserve Bank of Kansas City April 2013.

G

Government Accountability Office Report on Interchange Fees 2009

H

Highlights from the 2011 CyberSource Survey of eCommerce Fraud

History of Payment Cards

I

IRS Reporting Requirements for Credit Card Processing

Interchange Optimization for Retail Merchants

L

Letter from 13 Senators to Federal Reserve regarding Durbin Amendment

Level 2 Card Data Interchange Rates

Level 2 Card Data Submission

Level 2 and Level 3 Card Data

M

MasterCard Automatic Billing Updater

MasterCard Chargeback Reason Codes

MasterCard Quick Payment Service

MemberHelp / Customer Service Websites Reduce Chargebacks

Manual Transaction Review Reduces Chargebacks

Mobile Pay or Mobile Mess: Consumer's Union Report June 2011

Motion Picture Theater Interchange Fees

P

PCI Compliance Guide: Self Assessment Questionnaire 1.2

Q

Quick Service Restaurant (QSR) Interchange Fees

R

Recommended Email Practices for Card Not Present Merchants

Recurring Billing Risk Management

Regulating Interchange Timeline

S

Sales Volume and Merchant Account Approval

SAQ 1.2 A Validation Type 1

SAQ 1.2 B Validation Type 2

SAQ 1.2 B Validation Type 3

SAQ 1.2 C Validation Type 4

SAQ 1.2 D Validation Type 5

Settlement Reconciliation Service

Shipping and Delivery Methods for Card Not Present Merchants

Skimming Attacks on Automated Fuel Dispensers

Skimming Preventions: Best Practices & What To Look For

T

The Economics of Payment Card Fee Structure: Research White Paper, Federal Reserve Bank of Kansas City 2008

The New Debit Card Regulations: Initial Effects on Networks and Banks. By Fumiko Hayashi, senior economist, Federal Reserve Bank of Kansas City, 2013

Time in Business and Merchant Account Approval

V

V/MC Steering Antitrust Settlement

V/MC Steering Settlement, A Win for Big Retail?

Visa Account Updater (VAU)

Visa Chargeback Reason Codes

Visa Fixed Acquirer Network Fee (FANF) Card Present

Visa Fixed Acquirer Network Fee (FANF) Card Not Present, Fast Food, and Aggregators

Visa MasterCard Surcharging Rules Effective January 27 2013

Visa No Signature Required

Visa Small Ticket Interchange Program

Visa Transaction Integrity Fee

W

Weighing the Risks and Benefits of Online Transactions PP

Weighing the Risks and Benefits of Online Transactions PDF