How can we determine if our service is making or losing money?
Are nonprofits included in beneficial ownership certification? What about shared EINs?
Our processor says we don’t have chargeback rights since a purchase was made using Verified by VISA. Can we deny the claim since the cardholder’s password was used?
Can we require a copy of a customer’s receipt if they are disputing the amount of a charge?
We offer an automatic transfer from savings to checking to cover overdrafts. Can we charge an overdraft fee for a debit card transaction if there are insufficient funds in the savings account?