Category Archives: Compliance & Security

How to Securely Take Payment Information Over the Phone (TCPA/PCI Best Practices)

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A 7-step compliance checklist for taking phone payments securely. Learn how to obtain proper authorization, protect sensitive banking data, and follow TCPA and PCI best practices with every call.

Are Checks by Phone Legal? A Guide to FTC and NACHA Rules

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Yes, checks by phone (Remotely Created Checks) are completely legal under U.S. law. Learn what the FTC and UCC require for verifiable authorization and how to stay fully compliant.

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