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Which payment structure are you actually running?

Card scheme rules apply a different test to the one your contracts apply. Acquirers weight pricing control and cardholder perception far more heavily than fulfilment or contract language, which is why an arrangement can operate unchallenged for years and then fail a single due diligence review.

Five questions. Which structure are you actually running?

1. One merchant account, paying out to multiple sellers?

Indicative only. It reflects how acquirers weight pricing control and cardholder perception, not a formal assessment.

If this lands on aggregation or the mixed case, the full explanation with all three routes costed is worth twenty minutes.

Read the full explanation  ·  contact@limitlesswealth.xyz