Dispensary ACH return rate thresholds require separate monitoring of unauthorized, administrative, and total returns. Nacha maintains a 0.5% unauthorized-return threshold, plus 3% administrative and 15% overall return-rate levels. Providers can impose tighter limits. R01 usually calls for controlled collection remediation; R10 or R29 demands an authorization investigation, not an automatic...
Cannabis Delivery Payments by State: Taking Payment at the Door Without Breaking the Rules
Cannabis delivery payment rules by state differ on who may deliver, what may leave the dispensary, who can receive the order, and when payment may occur. Cash and approved bank-account payments can be relevant, but state delivery authorization does not automatically authorize card acceptance. Operators must satisfy state rules and...