Visa Adds New Level 4 PCI Requirement, As The PF Attractiveness Gets A Lot Stronger

In a late holiday gift for PFs everywhere, Visa has upped the requirements for PCI Level 4 (small businesses) merchants. Specifically, as the end of January 2017, those small merchants “must use only Payment Card Industry (PCI)-certified Qualified Integrators and Reseller (QIR) professionals for point-of-sale (POS) application and terminal installation and integration.”   Although few […]

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Event-Booker Placefull Converts To PF, Creates A Sizable Profit Event

One of the key advantages to being a payment facilitator is that it is the desired brand of the merchant that appears on the customer’s statement. That certainly delivers the expected marketing boost (brand reinforcement) for the merchant, but event-booking PF Placefull is fond of that brand appearance for a very different reason: far fewer […]

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How Flexible Is The PF Model?

The strength of any payment model is not merely how well it performs for merchants, but also how elastic it is in terms of being relevant to many kinds of companies and geographies. That is the topic for this week’s PaymentFacilitator.com podcast, with guest Todd Ablowitz, president of Double Diamond Group.   Ablowitz pointed to […]

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Transaction Laundering: How Not To Get Taken To The Cleaners

One of the cyberthief’s favorite tactics these days is transaction laundering, where the bad guy takes their bad transactions—usually for drugs, gambling, counterfeit goods or human trafficking—and runs them through seemingly good web sites, ones ostensibly trying to sell innocuous products. There are things that a payment facilitator can do to thwart such efforts and […]

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