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Compliance & rules

10 guides written so a business owner can act on them, not so a processor looks good.

Compliance & rules

Signage and Disclosure Rules at the Point of Sale

The rules are dull, cheap to follow, and expensive to ignore.

3 min read
Compliance & rules

Refund Policies That Reduce Disputes

A restrictive refund policy does not prevent chargebacks. It causes them.

3 min read
Compliance & rules

If You Suspect a Card Data Breach: First 48 Hours

What you do in the first two days determines the size of the bill.

3 min read
Compliance & rules

Level II and III Data: The B2B Discount Most Miss

The same transaction, priced up to a full point lower, for filling in more fields.

3 min read
Compliance & rules

Interac Debit: Rules Canadian Merchants Should Understand

The cheapest transactions in Canada, and the ones most often mispriced.

3 min read
Compliance & rules

Quebec: Payment Rules Every Merchant Should Know

Quebec is not a translation of the rest of Canada. It is a different rulebook.

3 min read
Compliance & rules

Cash Discount vs Surcharge vs Dual Pricing

The difference is where the price starts, and that difference is the whole compliance question.

3 min read
Compliance & rules

Credit Card Surcharge Rules Across the United States

A national surcharge program applied everywhere is non-compliant somewhere.

3 min read
Compliance & rules

SAQ-A vs SAQ-A-EP vs SAQ-D: Which One Applies to You?

Filing the wrong one turns twenty minutes into three hundred questions.

3 min read
Compliance & rules

PCI Compliance for Small Businesses: A Plain Guide

A twenty-minute form that costs merchants hundreds a year when ignored.

3 min read

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