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  2. Credit Card Processing Scams and Fraud - AOL

    www.aol.com/finance/credit-card-processing-scams...

    Learn how to recognize a merchant services scam and prevent payment fraud while protecting your business and customers.

  3. 15 Common Financial Scams — And How to Avoid Them - AOL

    www.aol.com/finance/15-common-financial-scams...

    Money for Nothing. Every year, about 90% of consumers either fall for or encounter online scams. And while many consumers are sophisticated enough to avoid some of the most common scams, it doesn ...

  4. Automated clearing house - Wikipedia

    en.wikipedia.org/wiki/Automated_Clearing_House

    An automated clearing house (ACH) is a computer-based electronic network for processing transactions, [1] usually domestic low value payments, between participating financial institutions. It may support both credit transfers and direct debits .

  5. ACH Transfers: Everything You Need To Know - AOL

    www.aol.com/finance/ach-transfers-everything...

    Fees for ACH processing vary. All financial institutions that send or receive ACH transfers must pay an annual fee plus nominal fees for each transaction. ACH network fees for 2019 were $0.000185 ...

  6. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal.

  7. Payment processor - Wikipedia

    en.wikipedia.org/wiki/Payment_processor

    The future of the payment processing industry is being driven by an increase in vertical-specific processors, [13] the accelerated adoption of contactless payment methods [14] (in response to COVID-19-related limitations on contact and in-person interactions), and the trend toward customer choice and autonomy, [15] particularly in western cultures.

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