Guardian Data Systems Named Second Best High Risk Processing Agency by …
The independent authority on merchant services, topcreditcardprocessors.com, has named Guardian Data Systems the 2nd best high risk processing service for May 2014. Guardian Data Systems was selected due to their effective performance in the …
Read more on PR Web (press release)
Porn Proceeds too Hot to Handle for Banks
In addition to possible reputational risk, these businesses are at high risk for chargebacks, explained Stephen Brudner, managing director of Merchant Services Consulting Group, a company offering payment-processing for high-risk businesses, including …
Read more on Wall Street Journal (blog)
Is Obama Really Forcing Banks to Close Porn Stars' Accounts? No, Says Chase …
Last month, porn star Teagan Presley told Vice that JPMorgan Chase & Co. closed her account because the bank considered her "high-risk." Then, on Wednesday, porn director David Lord told the Daily Beast that Chase sent him a letter notifying him that …
Read more on Mother Jones
Justice Department probes banks for fraud
Critics say the heightened scrutiny and threat of prosecution will lead banks and payment processors to stop doing business with any merchant considered to be high-risk. And without those financial services, law-abiding companies, not just a few bad …
Read more on Washington Post
Ten Things Never To Do When Designing A Fraud Solution
3-D Secure, a protocol designed to help online merchants reduce the incidences of fraud online was designed to do just that. But 3-D Secure has often been criticized for … 6. Score + Rules = Winning Strategy. A sophisticated scoring system along with …
Read more on PYMNTS.com
Mobile-Enabled Commerce Will Yield The Next 0B Startup
Companies in the Mobile Payments and Retail Enablement categories like Square and RetailMeNot capitalized early on the transition to mobile by building new businesses or reinventing old businesses to take advantage of growing merchant and consumer …
Read more on TechCrunch
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!
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)
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)
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!
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
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!
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
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)
