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February 19, 2017

Payment Company Compliance Issues: What is a match, and how can I get off of it?

I am often asked, “What is MATCH and how can I get off it?” As to the first part of the question, “MATCH” (which stands for […]
February 14, 2017

Lessons from a CNP Fraud Scheme – Part 1

Late last month, the criminal case against Jeremy Johnson that started back in June 2011 finally came to a close. After more than four years of […]