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by SyneRyder 2929 days ago
And for others who aren't aware - the standard Visa threshold is 1%. [1] Supposedly with a warning at 0.75% from Visa and at 0.5% from Mastercard.

If you go above that, Visa reserves the option of "potential disqualification from the payment system" [2]. That is, you can be banned from accepting Visa cards ever again.

[1] https://www.braintreepayments.com/blog/changes-to-visa-charg...

[2] (see "Chargeback Compliance Program") https://www.citibank.com.sg/gcb/credit_cards/pdf/Fraud_Charg... [PDF]