Remove Article Remove Credit Card Payments Remove Transactions
article thumbnail

What is Surcharging?

Lockstep

Put simply, surcharging is adding a fee to customers who pay with a credit card. In this article, we’ll explore the concept of surcharging in more depth and outline some of the potential benefits for businesses. In short, surcharging is a way for businesses to recover the costs of accepting credit card payments.

article thumbnail

Trade-based money laundering: The link to terrorist financing

Abrigo

Would you like others articles like this in your inbox? In more complex systems, TBML sellers falsify invoices to undervalue or overvalue products’ price, quantity, or quality, repeatedly import and export the same commodity, or use shell companies and third-party intermediaries to facilitate transactions.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

8 Easy Things Every Young Adult Should Do To Save Money

Due

In this article, we’ll go over eight simple things every young person should do to save and get better acquainted with their money. Your credit utilization ratio will impact your credit score, a significant number because it can influence the interest rates you earn later in life and your ability to take out loans. #2:

article thumbnail

Exploring How ADHD Influences Impulse Spending: 5 Tips for Gaining Financial Control

Due

In this article, you’ll find some of the best tips and tricks for building better financial control with ADHD. You also won’t need to manually track your spending, because it’s all in your transaction history. Some people use more or less the same technique, except using envelopes full of cash instead of debit cards.

article thumbnail

Small Business Credit Card Readers: The Best Options

Fundera

Whether you’re searching for a way to accept credit card payments on your phone, or something more sophisticated, there are no shortage of options on the market. In this article, we’re going to streamline your search for the best small business credit card reader. Credit Card Reader.

article thumbnail

The Threat of Ransomware for Financial Institutions: FinCEN Issues Red Flags

Abrigo

Would you like other articles like this in your inbox? Processing ransomware payments includes at least one depository institution used in facilitating payments. Most transactions are requested in convertible virtual currency (CVC). Ransomware poses a significant threat to FIs. financial institutions.

article thumbnail

The Threat of Ransomware for Financial Institutions: FinCEN Issues Reg Flags

Abrigo

Would you like other articles like this in your inbox? Processing ransomware payments includes at least one depository institution used in facilitating payments. Most transactions are requested in convertible virtual currency (CVC). Ransomware poses a significant threat to FIs. financial institutions.