Post
Topic
Board Development & Technical Discussion
Re: Bitcoin smartcard Point of Sale terminal
by
Stephen Gornick
on 15/04/2012, 21:17:46 UTC
When a card is swiped the "merchant acquirer's" bank/card processor is contacted to effect clearing settlement.

Square is the "merchant" in the traditional sense of how a card swipe transaction transaction occurs.  Square can do whatever they want with the proceeds.   They just happen to, today, sweep those proceeds (less 2.75%) to the Square dongle account-holder's bank account.  If they instead wanted to let their account-holder's accumulate a balance for all card-swipe payments received, they could do that.

I cannot yet imagine how Square is not just another interface into the Visa/MC networks.

Today, that's all they are.  But they aren't making much money because they charge just a 2.75% swipe fee and are in-turn paying most of that out in fees as well.

But once Square adds the concept of a wallet, then if a Square user (Alice) does a $100 sale she gets $97.25 but she lets it sit in her Square wallet.  Then when she uses it to send money to another Square user (Bob) , Square gives Bob just $94.57 ($97.25 less 2.75%) and keeps the $2.68 difference.   That' how PayPal has been functioning since 2001.  There's nothing tricky about it.