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Top Payment Trends for 2019

LegitScript identified which merchants may cause payment facilitators the most headaches in 2019. Find out which high-risk merchants topped the list and the key offenders you should avoid.

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News & Updates

Three Things Payment Service Providers Need to Know About CBD Sales

The 2018 Farm Bill, which was signed into law last month, includes provisions removing hemp and its extracts, including hemp-derived cannabidiol (CBD), from the DEA’s Controlled Substances schedules entirely. This is a monumental shift for industrial hemp and CBD in the US, and it promises big opportunities for CBD merchants and the payment facilitators that…
LegitScript Folks
By on January 17, 2019
Products 

How Will the FDA’s New Dietary Supplement Working Group Affect You?

Food and Drug Administration Commissioner Scott Gottlieb announced last month a new working group to improve oversight of the dietary supplement industry. The move could mean increased safety for consumers, but also increased scrutiny of dietary supplement merchants and the payment facilitators that onboard them. An Unwieldy Industry In a speech at the Food and…
David Khalaf
By on January 8, 2019
Data Services 

The Top High-risk Payments Trends for 2019

The constantly changing landscape of online payments can be difficult for payment facilitators to keep up with. This year, technological advancements, criminal innovation, and shifting consumer interests shifted the types of problematic merchants most likely to pop up in portfolios. LegitScript tracked the data this year to identify which merchants may cause payment facilitators the…
David Khalaf
By on December 14, 2018
Merchant Monitoring 

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