PYMNTS-MonitorEdge-May-2024

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Taming The High Risk Merchant Beast
Taming The High Risk Merchant Beast
September 01, 2017  |  Payments Innovation

T1 Payments has a lot in the hopper, with a new same-day settlement to partners offering coming soon. At the same time, the firm has...

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FTC Charges 12 With Laundering Millions In Credit Card Charges
FTC Charges 12 With Laundering Millions In Credit Card Charges
August 08, 2017  |  Security & Fraud

The Federal Trade Commission (FTC) announced news on Monday (Aug. 7) that it charged twelve people with money laundering millions of dollars in credit card...

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