All questions
Does any payment processor offer services without charging a fee for chargebacks?
Mar 10, 2012
Payment Operations, Pricing and Fees
How does someone go about launching a payment gateway?
Mar 10, 2012
Merchant Accounts, Processors and Gateways
Where can I locate import–export rules and customs regulations for different countries?
Mar 10, 2012
Trade Finance, Letters of Credit and B2B Payments
What happens if a cashier’s check is lost or destroyed before deposit?
Mar 10, 2012
How Banks Work
What costs do banks incur when a deposited check bounces?
Mar 10, 2012
How Banks Work
Are there any payment processors that do not charge chargeback fees?
Mar 10, 2012
Merchant Accounts, Processors and Gateways
What are the steps involved in starting a payment gateway business?
Mar 10, 2012
Merchant Accounts, Processors and Gateways
What happens if a cashier’s check is lost or destroyed before being deposited?
Mar 10, 2012
How Banks Work
What costs do banks incur when handling a deposited check that bounces?
Mar 10, 2012
How Banks Work
How much do younger generations still rely on cash for payments?
Mar 9, 2012
Payments (General)
How much do younger generations rely on cash compared to digital payments?
Mar 9, 2012
Payments (General)
As an Australian resident with a Delaware LLC, which US bank should I use and how do I open an account?
Mar 7, 2012
Opening Bank Accounts, Personal and Business
As an Australian with a Delaware LLC, what’s the best U.S. bank for a business account and how do I open one?
Mar 7, 2012
Opening Bank Accounts, Personal and Business
How do banks and similar institutions manage recurring tasks or automated processes?
Mar 6, 2012
Banking and Payments Technology Stack
What exactly occurs when money is sent through Western Union compared to a service like XOOM? How do they differ?
Mar 6, 2012
Money Transfer Business and MTOs
How do banks and companies manage recurring financial and operational tasks?
Mar 6, 2012
Banking and Payments Technology Stack
What is the difference between sending money via Western Union and services like Xoom?
Mar 6, 2012
Money Transfer Business and MTOs
Why is it not possible to electronically transfer funds between banks in the U.S.?
Mar 3, 2012
Domestic Payment Rails, National Switches and Clearing Systems
Why isn’t it possible to instantly transfer funds online between US bank accounts?
Mar 3, 2012
Domestic Payment Rails, National Switches and Clearing Systems
In Second Life, why isn’t there a prepaid debit card available for spending Linden Dollars?
Mar 2, 2012
Credit, Debit and Prepaid Cards
What is the simplest method of laundering money?
Mar 2, 2012
Money Laundering and Financial Crime
Is money laundering harmful?
Mar 2, 2012
Money Laundering and Financial Crime
Why doesn’t Second Life offer a prepaid debit card for Linden Dollars?
Mar 2, 2012
Credit, Debit and Prepaid Cards
What is considered the easiest method of laundering money?
Mar 2, 2012
Money Laundering and Financial Crime
Is money laundering inherently harmful, and why?
Mar 2, 2012
Money Laundering and Financial Crime
Would modern AML and KYC regulations have prevented asset transfers during historical crises?
Mar 2, 2012
AML Programs, KYC and Compliance Operations
Do I need to give my developer details about my credit card processor/acquirer, or is providing the payment gateway information sufficient to set everything up?
Mar 1, 2012
Developer Tools, APIs, Sandboxes and Open Source
Does a developer need access to acquirer details or just the payment gateway to set up payments?
Mar 1, 2012
Developer Tools, APIs, Sandboxes and Open Source
Beyond Google Checkout, which platforms let merchants issue and redeem coupon codes at checkout?
Feb 12, 2012
E-Commerce, Marketplace and Platform Payments
What’s the best way to send mass payouts?
Feb 12, 2012
Domestic Payment Rails, National Switches and Clearing Systems
Which countries let businesses issue invoices in foreign currencies locally?
Feb 12, 2012
Payments (General)
Are there payment platforms that support coupons and discount codes during checkout besides Google Checkout?
Feb 12, 2012
E-Commerce, Marketplace and Platform Payments
What is the most efficient way to send mass or bulk payments?
Feb 12, 2012
Domestic Payment Rails, National Switches and Clearing Systems
Can anyone share real-world experiences using Dwolla for online payments?
Feb 12, 2012
Digital Wallets, Mobile Money and P2P Payments
Why did major Israeli banks restrict access from overseas connections?
Feb 11, 2012
Cybersecurity, Digital Identity and Authentication
How is the mobile payments industry expected to develop over the next few years?
Feb 11, 2012
Digital Wallets, Mobile Money and P2P Payments
Why did major Israeli banks restrict or close access to overseas connections?
Feb 11, 2012
Cybersecurity, Digital Identity and Authentication
What are the most critical challenges faced by small businesses today?
Feb 11, 2012
Business Strategy, Case Studies and Lessons Learned
Why has Skrill, formerly Moneybookers, lost popularity over time?
Feb 11, 2012
Digital Wallets, Mobile Money and P2P Payments
What’s the most effective way to send money online?
Feb 10, 2012
Sending and Receiving Money Abroad
Which web hosting companies are considered the best globally?
Feb 10, 2012
General Finance Questions
What is the most efficient way to send money over the internet?
Feb 10, 2012
Sending and Receiving Money Abroad
Why has NFC struggled to become a mainstream mobile payment technology?
Feb 10, 2012
Digital Wallets, Mobile Money and P2P Payments
Why hasn’t a significantly cheaper alternative to payment processing emerged?
Feb 9, 2012
Business Strategy, Case Studies and Lessons Learned
What’s the best method to send money from Croatia to the U.S.?
Feb 9, 2012
Sending and Receiving Money Abroad
What’s the best way to receive money online?
Feb 9, 2012
Digital Wallets, Mobile Money and P2P Payments
Is Authorize.net obligated to hand over user data on request?
Feb 9, 2012
Law, Contracts, Terms of Service and Legal Structures
What is NetPayment, and how does it differ from ACH?
Feb 9, 2012
Domestic Payment Rails, National Switches and Clearing Systems
Why hasn’t a significantly cheaper alternative to payment processing emerged yet?
Feb 9, 2012
Business Strategy, Case Studies and Lessons Learned
What is the best method for sending money from Croatia to the United States?
Feb 9, 2012
Sending and Receiving Money Abroad