📄️ Sponsor Delegation
Understanding responsibilities delegated from sponsor bank to PayFac
📄️ Portfolio Risk Management
Managing aggregate risk across PayFac sub-merchant portfolio
📄️ Network Requirements
Card network registration and compliance requirements for Payment Facilitators
📄️ Sub-Merchant Management
MID structure, identification, and lifecycle management for PayFac sub-merchants
📄️ Financial Requirements
Capital, insurance, and reserve requirements for Payment Facilitators
📄️ Quiz
Test your understanding of sponsor delegation, portfolio risk, network requirements, and PayFac-specific operations
📄️ PayFac Considerations
Payment Facilitator-specific onboarding requirements and responsibilities