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Good News For Some High Risk Merchants?

by limitless on August 22, 2017 Leave a comment

Breaking- The Department of Justice is dismantling it’s Operation Choke Point program which targeted some high risk merchant accounts and shut them down. This reversal will hopefully lead to more banks opening up to more high risk businesses. This program that started in 2013 essentially choked a businesses ability to get credit card processing i

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Future Of Credit Card Processing

by limitless on May 23, 2017 Leave a comment

Before we begin to gaze into the future, let’s define what high risk credit card processing is. There are certain merchants that require a high risk merchant account for several reasons. It could be that there is a reputational risk involved with their products or services.  Or the business is in an industry with a history of chargeback proble

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Multiple High Risk Merchant Accounts

by limitless on May 1, 2017 Leave a comment

Many people think that because they run a legal and legitimate business there is no reason to have multiple merchant accounts. Why would a bank shut down a perfectly legal and clean account? Regardless of whether your merchant account is at risk of being shut down by the processor, there are many benefits to having multiple accounts if you are a

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Operation Choke Point

by limitless on April 21, 2017 Leave a comment

What is Operation Choke Point? In 2013, the Department of Justice instituted Operation Choke Point, aimed to crack down on fraud and money laundering by investigating banks and the business they do with companies that have a high risk of fraud and money laundering. However, it had unintended consequences that ended up shutting down many legitima

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