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: risk
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.
What is Future Delivery?
High “Future Delivery” and Annual memberships/payments can often be considered high-risk. Read on to learn about risk factors with future delivery.
What is a Reserve?
