Monthly Archives: January 2024

A Guide to Customer Match Lists, High Risk Accounts, and Payment Security

In the dynamic landscape of modern commerce, understanding the intricacies of merchant processing is pivotal for businesses aiming to optimize their transactions and customer engagement. This is most especially for Cannabis dispensaries and related Cannabis businesses. This article delves into three critical components of merchant processing: Customer Match Lists, the concept of "High Risk" Merchant [...]

2024-01-25T16:12:37+00:00January 25th, 2024|Cannabis Merchant Services|Comments Off on A Guide to Customer Match Lists, High Risk Accounts, and Payment Security

Local Banks, High Stakes: Banking for Licensed Cannabis Retailers

Licensed cannabis companies in the United States face significant challenges in working with regional banks for card transactions due to the legal complexities surrounding Cannabis. But that is starting to change as more and more states legalize Cannabis for both medical and recreational use, and legislation discussions regarding banking take place in the US Congress. [...]

2024-01-10T17:00:08+00:00January 4th, 2024|Cannabis Regional Bank Merchant Accounts|Comments Off on Local Banks, High Stakes: Banking for Licensed Cannabis Retailers
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