Marketplaces On the Rise: Payments and Risk

Payments

Fraud

MRC Vegas 2024

Reverb, StockX, PayPal

Mar 26, 2024

Presentations

The ins and outs of payments for marketplace businesses, from onboarding of sellers both within & outside the MOR model, the treasury aspect of where to hold the funds between pay in and payout (depending on money transfer licenses and FBO requirements), and then the mechanics of administrating payouts to sellers. So many interesting adjacencies too, from 1099 reporting, to seller risk management, to cash management of the sellers business.

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