POLICY & SAFETY DESK

External changes deserve a different kind of article.

Issuer decisions, regional restrictions and fraud warnings are separated from ordinary market commentary. Each alert identifies what is confirmed, who may be affected and what sellers should do next.

CONFIRMUse a primary issuer or regulator source.INTERPRETSeparate CardFlow analysis from the announced fact.ACTGive a practical next step without creating panic.
Payment path linking a verified seller, processor and buyer beside a risk checklist
MONITORINGLATEST POLICY UPDATE

FTC Payment-Processor Case: Checks for Nigerian Gift Card Sellers

The FTC filed a payment-processor case on September 8, 2026. See the merchant-identity and dispute checks relevant to Nigerian gift card commerce.

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ALERT LOG

Policy and safety updates

Older alerts remain available so readers can see what was known at the time and follow later corrections.