/payments

News and resources on payments systems, innovations and initiatives worldwide.

Judge upholds $5.6bn interchange settlement

A US federal appeals court has upheld a $5.6 billion antitrust class-action settlement between 12 million retailers and Visa and Mastercard over interchange fees.

  3 Be the first to comment

Judge upholds $5.6bn interchange settlement

Editorial

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community.

The court denied an effort to kill the deal by a group of gas station operators. It also rejected a complaint that the $523 million of legal fees awarded to the retailers' lawyers was too high.

Stretching back to 2005, the litigation saw a settlement reached in 2012, with Visa and Mastercard agreeing to pay up $7.25 billion to retailers over claims that the card schemes had improperly fixed credit and debit card swipe fees.

However, the deal was soon rejected by a host of top retailers and trade groups, who counter-sued the card schemes in search of heftier fines and deeper reforms. Nearly 8000 merchants opted out, bringing the settlement down to $5.7 billion.

In a victory for those merchants, in 2016 the 2nd US Circuit Court of Appeals in New York unanimously struck down the settlement, with Judge Pierre Leval saying: "This is not a settlement; it is a confiscation."

Then in 2019, a different judge approved the new $5.6 billion settlement which has now been upheld.

To learn more about payments innovation, register for NextGen Nordics to take place on 25 April 2023.

Sponsored [New Report] Managing Fraud Risks with Synthetic Data: A Practical Approach for Businesses Services Industry

Related Company

Keywords

Comments: (0)

[Webinar] 2025 Fraud Trends: Synthetic Identity, AI and Incoming MandatesFinextra Promoted[Webinar] 2025 Fraud Trends: Synthetic Identity, AI and Incoming Mandates