Factoring is accepting credit card payments on behalf of another business. It’s prohibited, since factoring can hide money laundering and illegal activities
What is Factoring?
Tags: Knowledge Base
What is Address Verification?
Address Verification is a very important step in any card-not-present sale. Whenever you accept a card without physically seeing the card, you inherently run a much higher risk of accepting a fraudulent card. As a merchant, you want to do everything in your power to reduce that risk. There are no guarantees, but using the […]
Will Dharma be able to support my business type?
Dharma can work with many different types of merchants, but we don’t process for high-risk industries. A high-risk industry is defined as an industry that historically deals with more chargebacks, fraud, business closures, and federal regulation issues. As such, a different type of processing bank specializes in these types of accounts.
Compare Gateways
Clover Warranty
Larger Clover devices are eligible for “swap out” replacements, whereas smaller/ancillary devices qualify for dead-on-arrival replacements
Lodging/Hotel/Auto-Rental Merchants
As a lodging/hotel/auto-rental merchant, you may require extended authorizations or long-term stays that you charge to a card. Learn how that works!
NMI Gateway
The NMI gateway is built to meet the demands of merchants with specific or unique processing needs. Included with all NMI accounts, you’ll get email invoicing, recurring billing, a customer information manager, and more.
How quickly will I receive my funds?
Dharma offers next-day funding for card-present (retail) merchants, and 2-day funding for Virtual (card-not-present) merchants.
How does Dharma bill for services?
Is there a monthly fee?
