Royal Bank of Canada v. The King, 2024 TCC 125 -- summary under Recipient

By services, 6 October, 2024

When cardholders of RBC credit cards used their cards for purchases from a foreign merchant, RBC would earn an “interchange fee” from the foreign bank or other “merchant acquirer” of the foreign merchant for accepting the charge. Upon such acceptance, the cardholder discharged their purchase obligation to the merchant, RBC advanced the amount charged (less its interchange fee) to the merchant acquirer for crediting to the merchant’s account, and RBC would then request payment of the balance from the cardholder at the end of the applicable billing cycle.

Smith J stated (at para. 87):

It must also be remembered that the interchange fee is paid by the merchant acquirer and not by the cardholder. The merchant acquirer is the “recipient” of the authorization and payment service at issue because it pays for the service although the cost is ultimately borne by the merchant who receives a discounted payment.

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merchant acquirer was the recipient of credit card interchange services even though it was a conduit to the merchant
d7 import status
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Drupal 7 entity ID
879276
d7 import status
Drupal 7 entity type
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Drupal 7 entity ID
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