Visa has deployed compliance officers to audit merchants. Don't be the next business hit with fines for non-compliant cash-discount setups.
Visa is actively reviewing merchants with improperly implemented cash discount programs. Non-compliance can lead to enforcement actions and fines.
We've seen businesses impacted. Get ahead of it with a quick audit and correct setup.
Audits focus on signage, dual pricing visibility, receipt language, and POS configuration.
Incorrect setups can be assessed as individual violations depending on scope.
Most issues are fixable with proper disclosures and settings — we'll handle it.
We align your setup to scheme rules and best practices — end-to-end.
We review your signage, menu/label pricing, receipts, and POS settings to flag missteps.
We configure dual pricing, receipt disclosures, device prompts, and provide compliant signage.
We monitor updates and provide refreshers so your setup stays compliant over time.
Protect your business while maximizing savings with the right setup.
Dual pricing structure encourages cash payments and lower cost acceptance.
Proper disclosures, clear receipts, accurate prompts — we bake in compliance.
Lower fees without risking penalties or account termination.
Get your cash discount setup reviewed and corrected. We'll make sure your signage, receipts, and POS are configured properly.
Common questions about compliant dual pricing / cash discount configurations.
Programs that resemble surcharging without proper disclosures, missing dual prices, unclear receipts, and improper terminal prompts.
Our audit checks signage, displayed dual prices, POS config, and receipt language — we'll list corrections and implement them.
Penalties can be assessed per violation and your merchant account may face additional actions. Fixing issues proactively is best.
In many cases we can complete audit + remediation in just a couple of business days depending on your environment.