Tag Archives:News
High Risk & Low Risk Merchat Services

Lastest Bureau Of The Fiscal Service News

Cabinet proposes disclosing banking secrecy to Fiscal Service – bill
… and individuals, which includes banking secrecy, upon a written request, is to be disclosed by banks to the prosecutor's office, the Security Service of Ukraine, the National Anti-Corruption Bureau, the Antimonopoly Committee, and the State Fiscal …
Read more on Interfax

Animal shelters report spike in surrendered pets
Meet some of the canine and feline residents waiting to be adopted at Orange County Animal Services as their kennels are very busy with a 74% spike in 'surrendered' pets this month. Photographed Tuesday … During the past 10 weeks, her department has …
Read more on Orlando Sentinel

Why your state may be forced to raise your taxes
The U.S. Government Accountability Office estimates that states will need to take action today and maintain that action for 50 consecutive years to close their fiscal gap. The GAO projects that the peak in state tax receipts—2007—will not occur again …
Read more on CNBC

Lastest Payment Gateway News

MS University launches online admission for the new academic year
Instead of personally visiting the university campus for collection of forms, aspirants can register online and make payments through secure online payment gateway through credit or debit card. "Students not possessing debit or credit card facility can …
Read more on Times of India

MYOB unveils limited release of new mobile payments app for SMEs in Australia
Bendigo Bank will act as the merchant accounts provider for MYOB PayDirect, whereas Mint Wireless will provide the mobile payments gateway for the service. Later this year, the company will allow its clients to combine with the MYOB Essentials range …
Read more on Banking Business Review

Lastest Payment Gateway News

Creditcall Announces Certification with 12th Processor in North America and
Creditcall, the EMV-ready payment gateway provider and EMV migration specialist, has expanded its North American reach by certifying with Canadian processor Desjardins, its fifth processor partner in the nation, and 12th in North America. The …
Read more on Parking Network (press release)

TransFirst and InvisiCorp Announce Alliance
HAUPPAUGE, N.Y., Sept. 11, 2014 /PRNewswire/ — TransFirst, a leading provider of transaction processing services and InvisiCorp, Inc., makers of InvisiPay, have announced their alliance to provide increased value to their customers. The companies are …
Read more on IT Business Net

Privacy Policy
All supplied sensitive/credit information is transmitted via Secure Socket Layer (SSL) technology and then encrypted into our Payment gateway providers database only to be accessible by those authorized with special access rights to such systems, and …
Read more on Delphos Herald

GuestLogix Signs 5-Year Agreement with Pan-American Carriers, InselAir and
GuestLogix' Global Payment Gateway™ will also be leveraged to provide enhanced revenue protection via advanced fraud reduction tactics. With this agreement, GuestLogix expands its Americas footprint and successfully grows its presence in Latin America …
Read more on Newswire Today (press release)

Lastest Merchant Account News

5 Things the Catalog Ninja is Doing Right Now
As you're looking at item-level usage forecasts, don't forget to adjust your items per thousand orders factors to account for these new items. If you had a $ 49.95 item that will now be priced at $ 52.95 and you've introduced a new $ 49.95 item that might …
Read more on Multichannel Merchant

African Markets – Factors to watch on Sept 9
SOUTH AFRICA – Rand Merchant Bank releases quarterly business confidence index for the third quarter, compiled by the Bureau for Economic Research. … EMERGING MARKETS For the top emerging markets news, double click on AFRICA STOCKS For the latest …
Read more on Reuters Africa

iWatch from Apple may mean the end of plastic credit cards
Apple is expected to announce a new iWatch this week, and along with it new mobile payment platform that would be cheaper and easier to use than today's credit-card system. Apple's agreements with MasterCard, Visa, and American Express would allow …
Read more on Christian Science Monitor

Lastest Office Of Thrift Supervision News

Pacific Crest Savings Bank Announces New Board Leadership
He worked at Federal Home Loan Bank and Office of Thrift Supervision before joining Metropolitan Savings Bank, and stayed with the company through its acquisition by Washington Federal. In 1997, Hedlund was part of the visionary team that worked to …
Read more on PR Newswire (press release)

Area volunteer opportunities
Supervision provided. Spring training group forming immediately. Lydia at Berkshire Children and Families in Hadley, 584-5690, ext. 144 or lvernon-jones@bcfcma.org. Special Education Surrogate Volunteer — The Federation for Children with Special Needs …
Read more on GazetteNET

OCC Revises Residential Real Estate Lending Guidance in Comptroller's
The revised booklet also replaces section 212, “One- to Four-Family Residential Real Estate Lending,” issued in February 2011 as part of the former Office of Thrift Supervision (OTS) Examination Handbook for the examination of federal savings …
Read more on The National Law Review

Blue Moon Jazz will be performing at Floyd's 1921 Restaurant on Friday, June
CAROLINE'S COLLECTABLE THRIFT SHOP YARD SALE 10-5 p.m. Thursday-Friday, July 2-3, at Caroline's Collectable Thrift Shop, 3716, Arendell St. Morehead City. All proceeds benefit Carteret County Domestic ….. KITCHENS OF NEW BERN TOUR Saturday, Sept 26 …
Read more on Carolinacoastonline

Lastest ACH Payment News

Ann Davidson Joins Allied Solutions as VP of Risk Consulting
Davidson is an authority on payment fraud, including cards, wires and Automated Clearing House (ACH). She is affiliated with various financial crime associations, as well as card and ACH associations that monitor fraud risk for financial institutions …
Read more on Bobsguide (press release)

Research and Markets: Order-to-Pay Solutions: Industry Partnerships Likely to
Companies have worked to transform their paper checks to commercial card and ACH payments, but electronic invoicing has lagged behind. This, however, has not deterred solution providers from pairing electronic invoice and payment products so they can …
Read more on The Herald | HeraldOnline.com (press release)

Big Payment Data: Leveraging Transactional Data to Ensure an Enterprise
Employing a Big Payment Data strategy to facilitate payments risk management not only requires access to specific data elements but also an understanding of what unusual activity may look like – ideally before a transaction is completed. While ACH …
Read more on BankInfoSecurity.com

Lastest United States Mint News

US Mint Bullion Sales Soar in June; Mixed in First Half of 2015
Demand surged in June for United States Mint bullion coins with sales the highest since 2015-dated issues launched in January, and they hurdled year-ago levels. The sharp gains were realized in a backdrop of falling precious metals prices with gold and …
Read more on CoinNews.net

On this day in history: The U.S. Mint rolls out the Susan B. Anthony dollar coin
WASHINGTON, D.C. — On this day in 1979, the United States unveiled a new face on the one-dollar coin. The design featured women's rights crusader Susan B. Anthony, who was selected to replace the larger Eisenhower coin. The Treasury Department …
Read more on New York’s PIX11 / WPIX-TV

Former US Mint Director Clueless On Gold In Fort Knox
Early 2014 my first post was published about the audits performed on 95 % of US official gold reserves – the 7,628 tonnes stored by the US Mint – this is referred to as Deep Storage gold, 4,583 tonnes is at Fort Knox, 1,364 tonnes in Denver, 1,682 …
Read more on Gold Seek

Lastest High Risk Merchant Account News

Has Operation Choke Point Ended?
Has your bank account been canceled for no good reason? If you're … Until recently, that guidance contained a list of about 30 “high risk” industries, including ammunition, drug paraphernalia, pornography, home-based charities, and many others …
Read more on TheBlaze.com

Europe's Sign2Pay Launches To Simplify Mobile Debit Payments And Oil The
You don't have to enter your PayPal account, you don't have to install a PayPal app, you don't have to put in your credit card details because it's a merchant that might not have your credit card on file,” he adds. … To ensure the business can manage …
Read more on TechCrunch (blog)

Lastest Merchant Account News

5 Cornerstones of Managing Your High-Risk Business – By Heather Petersen
A merchant services provider that specializes in high-risk accounts will stay proactive in notifying you of protective measures, fraud prevention programs, and the condition of your merchant account. This partnership can benefit your company immensely. 3.
Read more on FeedFront Magazine

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Lastest Federal Consulting Group News

Federal Charges Including Hate Crimes for Accused Shooter – ABC News
He took advantage of his victims' generosity when they welcomed Roof into their Bible-study group, she said. "The parishioners had Bibles. Dylann Roof had his .45-caliber Glock pistol, and eight magazines … Lynch said the Justice Department would be …
Read more on ABC News

Senate bill aims to secure cars from hackers, protect consumer privacy
“This is a very big wake-up call for the industry that shows they have a weakness,” said Egil Juliussen, director of research for consultant IHS's automotive technology group. “They are worried about it and thinking about what they need to do. But it …
Read more on Automotive News

Bill Cosby Team Begins Public Defense Campaign – The New York Times
Her appearances came a day after other lawyers for Mr. Cosby filed papers in federal court seeking to block the full release of his deposition in a 2005 lawsuit, parts of which became public earlier this month. In the legal filing on Tuesday, Mr. Cosby …
Read more on New York Times