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Merchant Credit Card Processing

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Blog

Survival Using POS System

I remember a conversation I had with a colleague in early 2010. He was the CEO of a major and growing ISO. I told him my prediction is more mergers and acquisitions in the coming years as well as the

Alex Nouri February 12, 2018February 25, 2018 Hardware No Comments Read more

Merchant Services Fraud Alert Association

When I wrote my book, “Smart Business Guide to Credit Card Processing -An Exposé, What Every Merchant Should Know to Avoid Costly Pitfalls,” I wanted all business owners to learn from it. I wanted them all, as well as all

Alex Nouri January 14, 2018February 12, 2018 Fraud Alert No Comments Read more

Inefficiency and Impact on Service

Causes of Inefficiency and Their Impact on Service The Merchant Processing industry suffers from a very high level of inefficiency that affects the quality of service provided to merchants by Independent Sales Organizations (ISOs) and their agents at the street

Alex Nouri July 29, 2017July 29, 2017 Inefficiency No Comments Read more

Increasing Annual Gain by $1,000,000!

Increasing Annual Gain by $1,000,000! I have been to a number of meetings with controllers, CFOs, and the owners of auto dealerships. They always and naturally think I will try to sell them on a check guarantee program beating another

Alex Nouri June 29, 2017August 18, 2017 Check Guarantee No Comments Read more

How to Sell More Cars

The article below has been contributed by an experienced executive in check guarantee industry. It is a great article worth reading for businesses and consumers. Should You Lease or Buy a Car? In 2017 about one third of all new

Alex Nouri June 29, 2017June 30, 2017 Check Guarantee No Comments Read more

Arrest of Two Fraudsters

Department of Justice indicted and arrested on Tuesday May 2, 2017 two executives, MICHAEL MENDLOWITZ, a/k/a “Moshe Mendlowitz,” and RICHARD D. HART, a/k/a “Rick Hart,” for defrauding 10,000 merchants through various schemes for a staggering amount of $30 million dollars over

Alex Nouri May 5, 2017June 29, 2017 Catching Criminals No Comments Read more

EMV Update 1

EMV Update 1 Nearly 18 months after October 1, 2015 official implementation of EMV, a large percentage of merchants in the U.S. are still not using EMV-certified devices, the chip card readers. These merchants were using POS systems prior to

Alex Nouri March 18, 2017June 29, 2017 EMV (Chip processing) No Comments Read more

Visa and Routing to Debit Networks

Today’s article in DigitalTransactions.net (Visa Modifies Its Controversial EMV Debit Card Transaction-Routing Policies) is another eye opener about the power Visa wields in transaction processing. But Visa’s size and cash should not be used by Visa to impose wrong policies

Alex Nouri November 28, 2016June 29, 2017 Visa No Comments Read more

Surcharging and Fraud

The New Battle: Surcharging Fraud I have witnessed a new type of fraud by unscrupulous salespeople, their ISOs, and a few leasing companies recently. This fraud stems from the abuse of rules on surcharging implemented by Visa and MasterCard in

Alex Nouri November 18, 2016June 29, 2017 Surcharging and fraud No Comments Read more

Merchant Processing Contract

Merchant Contract Transparency Should be the Norm Merchant contract terms and conditions should be clear. This is an article I wrote for merchants. What prompted me to write it is noticing the inadequacy of a number of merchant agreements I

Alex Nouri November 18, 2016July 29, 2017 Processing contracts No Comments Read more
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Recent Posts

EMV Update 1
Visa and Routing to Debit Netw...
Surcharging and Fraud
Merchant Processing Contract
Locked Devices
Visa Settlement Overturned

Categories

  • Catching Criminals
  • Check Guarantee
  • EMV (Chip processing)
  • Fraud Alert
  • Hardware
  • Inefficiency
  • Legal
  • Locked devices
  • Processing contracts
  • Surcharging and fraud
  • Visa
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