Category Archives:High Risk Merchant Account
High Risk & Low Risk Merchat Services

Lastest High Risk Merchant Account News

Has Operation Choke Point Ended?
Has your bank account been canceled for no good reason? If you're … Until recently, that guidance contained a list of about 30 “high risk” industries, including ammunition, drug paraphernalia, pornography, home-based charities, and many others …
Read more on TheBlaze.com

Europe's Sign2Pay Launches To Simplify Mobile Debit Payments And Oil The
You don't have to enter your PayPal account, you don't have to install a PayPal app, you don't have to put in your credit card details because it's a merchant that might not have your credit card on file,” he adds. … To ensure the business can manage …
Read more on TechCrunch (blog)

Lastest High Risk Merchant Account News

Finding Out Whom to Trust When You Do Business Together
But he didn't warn me about the risks I might face in driving a 22-year old car with 144,000 miles on it to a very hot location during the summer, though I knew of a few other people who had driven cars over 200,000 miles. But the … Then the …
Read more on Huffington Post

Investors Turn More Positive on the Outlook for Global Equities Markets
TOKYO, PLANTATION, Fla. and HONG KONG, Oct. 7, 2014 (GLOBE NEWSWIRE) — TradeStation, a Monex Group company (Monex Group, Inc. is listed on the first section of the Tokyo Stock Exchange, code: 8698), today announced results of the "Monex …
Read more on GlobeNewswire (press release)

Why Breached Retailers Get Hit Again
"Anyone in a franchised environment, which SuperValu is, cannot be totally sure that all the risk has been squeezed out of the system, as if that is even possible," says Gray Taylor, executive director of Conexxus, a technology consortium dedicated to …
Read more on BankInfoSecurity.com

Breach risk a retail reality

Breach risk a retail reality
Cyberattacks are growing in size, too, with tens of millions of consumers potentially facing the prospect of having their identities or credit or debit card account information stolen. One breach of 100 million records or more has been reported in each …
Read more on Tribune-Review

The Struggle to Make the Checkout Lane Safer
We hold instant gratification in high regard, so rather than appreciating a worker's effort to prevent credit card fraud, a customer would probably be irritated if asked to produce their ID during a transaction. Jeffrey Sklar, a financial … “The …
Read more on Credit.com News (blog)

New weapon to fight credit card fraud at the gas station
Criminals who steal credit or debit cards or make counterfeit ones with stolen account numbers need somewhere to use them without getting caught. At self-serve gas … “As soon as we see that high-risk transaction, we also send the issuing bank a …
Read more on Today.com

Guest Blog by Frank Stornello

Guest Blog by Frank Stornello
Since online fraud threatens the profitability of merchants, especially those that depend on card-not-present (CNP) revenues, it's essential to use all your cross-channel data insights and intelligence wherever possible to deter it. It's not just the …
Read more on Retail Merchandiser (blog)

108 Tools to Grow your CTA Business
We combine our technology, expertise and global infrastructure to deliver a customized package of services to our clients, including: Fund Administration, Investor Services, Portfolio & Managed Account Services, Shadow Accounting, Fund Formation, and …
Read more on ValueWalk

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CFTC fines Morgan Stanley Smith Barney for supervision and records failures

CFTC fines Morgan Stanley Smith Barney for supervision and records failures
SureInvestment purported to operate a hedge fund based in part in the British Virgin Islands, deemed a "high risk jurisdiction" under Morgan Stanley's compliance procedures. In light of this circumstance, the opening of … The Order finds that despite …
Read more on Automated Trader

Why Are Credit Card Merchant Services Important for a Business?
… for website owners and retailers to accept online or credit card payments and conduct faster and more convenient transactions. They also offer Credit Card Merchant Services, high risk merchant account services and offshore merchant account services.
Read more on DigitalJournal.com

'City Is Still in Distress': Detroit Bankruptcy Trial Opens

'City Is Still in Distress': Detroit Bankruptcy Trial Opens
On June 17 of this year, at just before midnight, the Budi Mesra Dua was overcome by a high-speed wooden boat as she steamed slowly with a cargo of diesel oil, according to an account from ReCAAP. Six pirates armed with swords tied down the crew of the …
Read more on NBCNews.com

Ready for Battle
Risks impacting retailers' information technology systems and data breaches “are at an all-time high,” according to the 2014 BDO Retail Risk Factor Report. Since 2009, the number of retailers citing concerns over data security has more than doubled …
Read more on National Retail Federation

Lastest High Risk Merchant Account News

Foreigners continue buying local government debt despite risks
Last month foreign investors, who account for nearly 40% of the domestic market, bought R8.7bn of local bonds following May's purchases of R7bn, Barclays Africa South African strategist Michael Keenan said on Friday. Investors were taking advantage of …
Read more on BDlive

Bank Mutual Corporation Reports 35% Increase In Net Income For The Second
This improvement resulted in a decline in the portion of Bank Mutual's allowance for loan loss that is determined primarily by internal risk ratings and the level of loans within each rating. General economic, employment, and real … Deposit-related …
Read more on MarketWatch

ProPay® Launches TSYS Guardian CyberShieldSM in Partnership with
“While many businesses are challenged with determining whether or not an online transaction, account login or other activity is fraudulent, The Network provides TSYS Guardian CyberShield the capability to identify high-risk transactions in real time …
Read more on MarketWatch

Lastest High Risk Merchant Account News

Aida Greenbury: Leading the line
Greenbury takes this leadership seriously and is calling on other companies to follow its lead and the industry as a whole, including printers and paper merchants, to examine their whole supply chain and reject any supplier that relies even slightly on …
Read more on ProPrint

Optimal Payments shares jump on acquisitions
The two deals combined will increase Optimal Payments' handling of merchant transaction and reduce the company's reliance on online gambling. The majority of the company's Ebitda in the past year comes from the NETELLER online gambling product.
Read more on Telegraph.co.uk

Why being an Australian startup sucks
I've wanted to write this piece for a while now, after bootstrapping in Australia for over five years we're finally getting traction. It's been a long hard slog, we've failed at almost 8 ideas and taken absolutely no funding. Maybe that's another story …
Read more on StartupSmart

Employment Roundup: 61 new jobs created in the Geoscience industry in last year

Employment Roundup: 61 new jobs created in the Geoscience industry in last year
With 75 employees in place already in Dublin, the company is actively hiring across all functions including sales, account management, business development, finance and engineering to support customers in a number of languages throughout the EMEA …
Read more on Insideireland.ie

CNN's GUT CHECK for June 23, 2014
"Don't hold it that I have no savings account."– Kevin Liptak. AND ON … The phenomenon may support claims that the Obama Administration's lax stance on immigration is encouraging thousands of children to put their lives at risk. – Breitbart's Kristen …
Read more on CNN (blog)

India Energy Profile: Economic Growth Fuels Increased Need For Energy
Risks to economic growth in India include high debt levels, infrastructure deficiencies, delays in structural reforms, and political polarization between the country's two largest political parties, the Indian National Congress and the Bharatiya Janata …
Read more on Eurasia Review

How Conservative Media's Conspiracy Targeted An Anti-Fraud Program

How Conservative Media's Conspiracy Targeted An Anti-Fraud Program
Based on the suspicion that some banks — acting with knowledge or willful blindness — conducted business with fraudulent merchants or those merchants' third-party payment processors, an assistant United States attorney drafted a proposal to …
Read more on Media Matters for America (blog)

Is the government choking off financial services for businesses it doesn't like?
… Choke Point as the reason why their banks canceled their accounts. Paranoid? Maybe not. Both industries were on a list of 30 industries associated with a high risk of fraudulent activity issued by the Federal Deposit Insurance Corp. in 2011 …
Read more on Charlotte Business Journal

An Overview of American Express And Our Price Estimate
Acquiring Bank of the Merchant – processes the credit card transaction for the merchant. Interchange Rate – paid to the issuing bank for lending credit and undertaking the associated risk. Network Services Provider Fees – to compensate for the costs …
Read more on Trefis