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

Visa Debuts Chip Card Campaign

Visa Debuts Chip Card Campaign
“The adoption of chip technology has the potential to virtually eliminate counterfeit fraud when widely adopted, and will help consumers feel more confident about using their payment cards,” Ellen Richey, chief enterprise risk officer at Visa, said …
Read more on Credit Union Times

Medicine Prices At Risk Under Pacific Trade Draft: Critics
The 77-page draft chapter, dated May 16, showed a push to extend protection for drugs and other medicines which would keep prices high for longer and delay the introduction of cheaper generic alternatives, according to legal experts and groups …
Read more on Business Insider

Apple Pay hits US stores Monday — assuming buyers can find anywhere to use it
A person's account information, including the 16-digit card number, is not stored on the phone or with the merchant, according to the credit card companies and Apple. Instead, token technology allows a unique digital Device Account Number to be …
Read more on Computerworld

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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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

Bricks and 'clicks' can co-exist

Bricks and 'clicks' can co-exist
We are all aware of the stats that identify the exponential growth of online sales, but the fact remains that even in the most mature markets they account for below 10 per cent of aggregate sales. … What started as a personal relationship between a …
Read more on gulfnews.com

Fitch Affirms Redecard's IDR at 'BBB+'; Outlook Stable
They account for about 32% of the Brazilian banking system. Redecard's affiliation with these leading banks gives it access to their broad customer base to acquire merchants accounts and creates high barriers to entry. The penetration of credit and …
Read more on The Herald | HeraldOnline.com (press release)

House Small Business Committee Hearing
As a result, it could be argued that small businesses that blindly accept Bitcoin are not actually in commerce but are in the high-risk speculative trading business. In contrast to small businesses, a Wall Street trading company might be willing to …
Read more on Insurance News Net (press release)

What is the best alternative for a high risk merchant account’s personal guarantee?

Question by Jake G: What is the best alternative for a high risk merchant account’s personal guarantee?

Best answer:

Answer by Marie C
There are several alternatives but confidence from your high risk merchant account provider usually comes from your ability to be able to pay them once you owe them money. The letter of credit acts as guarantee that you will be able to pay your provider in the form of loan from your own bank. The letter of credit will only be used only under the conditions written in it.

What do you think? Answer below!

What’s the average rate of acceptance for high risk merchant account applicants put under the TMF?

Question by Phoenix: What’s the average rate of acceptance for high risk merchant account applicants put under the TMF?

Best answer:

Answer by Merchant Helper
I’ll be upfront with you, its not good. < 1%. Processors take TMF's very serously and it is hard to place merchants that have been TMF'd. Its much easier to resolve the TMF, or in some cases reincorporate.

What do you think? Answer below!

Are travel agencies considered high risk?

Question by avery: Are travel agencies considered high risk?
If so, what are the reasons? does it mean that it’s also risky to book flights with them?

Best answer:

Answer by Sophie
they tend to overcharge, and are not so trustworthy when it comes to saving you $ $ $ .

Give your answer to this question below!

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

Q&A: what merchant account companies accept supplement companies

Question by pdrpoet: what merchant account companies accept supplement companies
can anyone recommend a merchant account company that will allow us to sell supplements online with a Money Back Guarantee?

We have applied and been denied by numerous companies already and need to get this done.

Best answer:

Answer by stymiee73
You need to use an offshore merchant account provider because the risk is too high for typical US based merchant account providers. A name I see repeatedly recommended for high risk products is CCBill.

What do you think? Answer below!

Lastest High Risk Merchant Account News

American Express Company (NYSE:AXP): Profits Grow, Revenues Slow
With its own credit-extending bank and a proprietary card network, American Express gets to profit from both merchant services as well as from cardholders paying interest. With its premium fee-paying customers, American Express is better placed than …
Read more on BasicsMedia

^$ ! New oregon payday loan laws. 2 Minute App No Credit Check! Love. Winning.
While there are numerous lenders who specialize in this type of funding, professional property investors that rely on investment as their sole source of income are also new oregon payday loan laws high risk as new oregon payday loan laws become …
Read more on The Grandstand Gazette (blog)

:{[ Cash advance nowra. No Fax, Quick decision! Strong. Clear-cut.
Legitimate and licensed loan companies are not allowed to levy higher fees on unemployment high risk loans for California than regulated, you may cancel your order in accordance with your rights under the Distance Selling Regulations (see the Returns …
Read more on The Grandstand Gazette (blog)