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Top Payment Trends

LegitScript identified which merchants may cause acquirers and payment service providers 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

Why a CBD Merchant Account is Still Hard to Get, and What You Can Do About It

CBD merchant accounts are still difficult for CBD producers, merchants, and retailers to get, despite the passage of the 2018 Farm Bill, which legalized hemp and hemp-derived CBD with THC levels of no more than 0.3 percent. Why are payment service providers still wary about onboarding CBD merchants? The answer lies in the fact that…
David Khalaf
By on May 24, 2019
Uncategorized 

Today’s Multilevel Marketing: New Look, Same Risk for Payment Service Providers

Today’s multilevel marketing (MLM) organizations look nothing like the Amway and Herbalife of the past. Cosmetics and nutritional supplements may still dominate the industry, but companies have expanded into product lines of every sort: essential oils, kitchen gadgets, yoga pants, software, consulting, and pretty much anything else you can imagine. This product expansion, combined with…

CBD Demand is Causing a Rise in Transaction Laundering

One of the most pervasive threats to payment service providers is transaction laundering — which is often used to process credit card transactions for illicit pharmaceuticals or intellectual property infringement, but increasingly is used for cannabidiol (CBD) products. Since the change in legal status of certain forms of CBD as a result of the 2018…
David Khalaf
By on April 30, 2019
CBD 

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