All questions
What is the most reliable way to receive money online?
Feb 9, 2012
Digital Wallets, Mobile Money and P2P Payments
Is Authorize.net legally required to share user data upon request?
Feb 9, 2012
Law, Contracts, Terms of Service and Legal Structures
Why do banks generally offer higher interest rates to personal customers than to business accounts?
Feb 9, 2012
How Banks Work
What is the typical settlement period for ACH transactions?
Feb 9, 2012
Domestic Payment Rails, National Switches and Clearing Systems
How can a website accept payments from users in South Asian countries like Bangladesh or Pakistan?
Feb 9, 2012
Correspondent Banking, Nostro and Vostro, and Settlement
What happens to a bank account if the account holder dies and no one is aware of the account?
Feb 9, 2012
How Banks Work
Why do banks offer higher interest rates to individuals than to businesses?
Feb 9, 2012
How Banks Work
How long do ACH transactions take to fully settle?
Feb 9, 2012
Domestic Payment Rails, National Switches and Clearing Systems
How can a website accept payments from South Asian countries like Bangladesh and Pakistan?
Feb 9, 2012
Correspondent Banking, Nostro and Vostro, and Settlement
What happens to a bank account if the owner dies and no one is aware of it?
Feb 9, 2012
How Banks Work
How many banks should a country have relative to its population size?
Feb 8, 2012
Central Banks and Bank Supervision
Can Dwolla be used as a payment method on e-commerce sites that don’t use its listed carts?
Feb 8, 2012
Developer Tools, APIs, Sandboxes and Open Source
How many banks does a country typically need relative to its population size?
Feb 8, 2012
Central Banks and Bank Supervision
Can Dwolla be integrated as a payment option on eCommerce websites?
Feb 8, 2012
Developer Tools, APIs, Sandboxes and Open Source
Does Kickstarter hold a money-transmitter license?
Feb 4, 2012
US Money Transmitter Licensing and MSB Registration
Which UK bank offers free international transfers to a U.S. bank (e.g., ING Direct)?
Feb 4, 2012
International Wire Transfers and Large Transfers
Which payment gateways work well for small online merchants?
Feb 4, 2012
Merchant Accounts, Processors and Gateways
How does PayPal differ from Dwolla?
Feb 4, 2012
Digital Wallets, Mobile Money and P2P Payments
What are the key differences between Venmo and Dwolla?
Feb 4, 2012
Digital Wallets, Mobile Money and P2P Payments
Does Kickstarter require a money transmitter license to operate?
Feb 4, 2012
US Money Transmitter Licensing and MSB Registration
Which UK banks offer free or low-cost international transfers to US banks?
Feb 4, 2012
Sending and Receiving Money Abroad
Which payment gateways are best suited for small online merchants?
Feb 4, 2012
Merchant Accounts, Processors and Gateways
How does PayPal differ from Dwolla in terms of functionality and use cases?
Feb 4, 2012
Digital Wallets, Mobile Money and P2P Payments
What are the key differences between Venmo and Dwolla as payment platforms?
Feb 4, 2012
Digital Wallets, Mobile Money and P2P Payments
If a cloud services provider goes bankrupt, how can customers retrieve their stored data?
Jan 12, 2012
Law, Contracts, Terms of Service and Legal Structures
Which Indian laws and regulations address e-commerce fraud?
Jan 10, 2012
Fraud and Scams
What’s the difference between authorization fees and commission fees in a payment gateway?
Jan 10, 2012
Payment Operations, Pricing and Fees
What is the difference between commission fees and authorization fees in payment gateways?
Jan 10, 2012
Payment Operations, Pricing and Fees
What are the requirements for a non-citizen to open a bank account in the United States?
Jan 9, 2012
Opening Bank Accounts, Personal and Business
Why did Airbnb choose Braintree instead of PayPal for its payment system?
Jan 9, 2012
Merchant Accounts, Processors and Gateways
What are the best non-government or non-state options for transferring money abroad?
Jan 9, 2012
Sending and Receiving Money Abroad
What options does an Indian startup have to use Authorize.net with a US bank and merchant account?
Jan 9, 2012
Merchant Accounts, Processors and Gateways
Which payment processors support merchants or companies based in Asia?
Jan 9, 2012
Merchant Accounts, Processors and Gateways
How can a business accept ACH or eCheck payments at the lowest possible cost?
Jan 9, 2012
Merchant Accounts, Processors and Gateways
Which banks or service providers offer low-cost ACH payments for small businesses?
Jan 9, 2012
Domestic Payment Rails, National Switches and Clearing Systems
Which payment processors are suitable for adult or pornographic content businesses?
Jan 9, 2012
High-Risk Industries
What do non-citizens need to open a U.S. bank account?
Jan 9, 2012
Opening Bank Accounts, Personal and Business
Why did Airbnb choose Braintree over PayPal for processing payments?
Jan 9, 2012
Merchant Accounts, Processors and Gateways
What’s the best non-state method to transfer money internationally?
Jan 9, 2012
Sending and Receiving Money Abroad
How can an Indian startup use Authorize.net with a U.S. bank and merchant account?
Jan 9, 2012
Merchant Accounts, Processors and Gateways
What payment processors work well for Asian merchants?
Jan 9, 2012
Merchant Accounts, Processors and Gateways
How can businesses accept ACH or eCheck payments with minimal fees?
Jan 9, 2012
Merchant Accounts, Processors and Gateways
What banks or services offer affordable ACH payment options for small businesses?
Jan 9, 2012
Domestic Payment Rails, National Switches and Clearing Systems
Which payment processors accept adult industry transactions?
Jan 9, 2012
High-Risk Industries
How can you revoke a vendor’s ACH access to your checking account?
Jan 8, 2012
Domestic Payment Rails, National Switches and Clearing Systems
How can a business revoke a vendor’s ACH debit authorization from its bank account?
Jan 8, 2012
Domestic Payment Rails, National Switches and Clearing Systems
Which companies provide money order processing services?
Jan 8, 2012
Money Transfer Business and MTOs
How can I transfer $1,500 from the US to Australia with minimal fees?
Jan 8, 2012
Sending and Receiving Money Abroad
Which US bank offers the cheapest international wire transfers?
Jan 8, 2012
International Wire Transfers and Large Transfers
Is there a way to monitor and trace where money flows after it leaves an account?
Jan 8, 2012
Economics, Inflation and Monetary Policy