Retriever Direct

Articles
Good Business Practices
    All Merchants
        Posted 04/1/2003 Problem: Chargeback Fees & Chargeback Reversal Disqualification
        Posted 03/15/2003 Problem: Retrieval Request Fees
        Posted 03/1/2003 Problem: Avoid Additional Miscellaneous Fees
        Posted 09/1/2002 Problem: Avoiding Additional Non-Qualifying Transactions
        Posted 08/12/2002 Problem: Merchant Funds on Hold
        Posted 07/22/2002 Problem: ACH Funds Not Posting

    Retail Merchants
        Posted 08/12/2002 Problem: Merchant Funds On Hold Due to a High Dollar Manually Entered Transaction
        Posted 04/11/2001 Problem: Chargeback Loss due to Missing Card Imprint

Visa/Mastercard Regulations
    All Merchants
        Effective 11/1/2002 Penalties for Visa U.S.A. Inc. Operating Regulation Violations

Useful Tips
    All Merchants
        Effective 11/11/2003 Fraud Prevention Tips
        Effective 11/11/2003 IRS Scrutinizes Tip Reporting
        Effective 11/11/2003 Fraud Prevention at the Point of Sale
        Effective 11/11/2003 New State and Federal Mandates Concerning Credit Card Receipts
        Effective 11/11/2003 Why is Debit the Fastest Growing Form of Payment for Merchants?
        Effective 11/11/2003 Risk Free Check Acceptance!