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Operation Choke Point and High Risk Merchant Accounts

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 legitimate

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What Documents Do You Need When Applying for a High Risk Merchant Account?

by limitless on March 31, 2017 Leave a comment

Have you been denied or declined for a standard merchant account?  Maybe you are in an industry that processors classify as high risk, such as tech support or online neutraceutical sales.  If so, you most likely need to apply for a high risk merchant account. There is no reason to be distressed by this, there are many benefits to having a high

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Benefits of a High Risk Merchant Account

by limitless on March 15, 2017 Leave a comment

  There are many benefits of having a high-risk merchant account.  High-risk merchant accounts have unique features that conventional merchant accounts do not have.  However, it is important for merchants to choose the right high risk processor for their industry. To begin with, high-risk merchant account providers have more leniency when

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What is a Chargeback Ratio and Why Does it Matter?

by limitless on March 1, 2017 Leave a comment

[caption id="attachment_17896" align="alignright" width="300"] Profit Or Loss Keys Showing Returns For Internet Businesses[/caption] A chargeback ratio is the number of chargebacks compared to the number of transactions for a business.  A low chargeback ratio means that out of all the transactions the business has, only a small amount request for

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