At National Merchants Association (NMA), we are deeply committed to advocating for merchants and partners of all types, and providing them with the tools and resources they need to thrive in an ever-evolving payments ecosystem. The NMA Educates series is designed to provide helpful, insightful and informative materials to assist the businesses we serve in navigating the world of payments.
Being told your website needs adjustments can be difficult. As a busy business owner, it can be challenging to find the time and/or resources to invest in a site that is both aesthetically pleasing, functional and in compliance.
How Underwriting Works for Merchants
Understanding underwriting components will grant merchants and partners greater insight into the necessity for fraud mitigation, and will empower businesses to remain in compliance.
Straw signing hides a person’s true identity and can be a nefarious tactic that puts businesses at risk. Preventative measures are in place to uphold standards that protect real merchants. Understand the risks and how to protect yourself.