"International Merchant Accounts"
INTERNATIONAL CREDIT CARD
PROCESSING - Credit Card Processing Merchants
outside the US can have a hard time finding a merchant
account through a US source. Businesses located outside
the US typically have a high risk of chargebacks and
fraudulent charges by the merchants and customers. The
merchant service industry is solely based on these two issue
and the risk involved with these two issues. Remember that it is the merchant -and
not the customer - who bears the brunt of such
fraud. It is very difficult to locate
the fraudulent customer, who probably does not own the
credit card in the first place, and impose any liability
for the unauthorized use of his card.
Criminals finding
new ways on the Internet to commit
fraud also has made credit card fraud easier to
perform. Any time a merchant does not produce
a face-to-face transaction with a
customer, it is an obvious problem. But even with
retail transactions, swiping the card at the point of
sale is only an authorization which merely means the card
has not expired, there are funds available and has not
been reported as stolen.
There are several conventional ways to help prevent
fraud such as:
- Address Verification
System
- Check the
Order
- Shipping address and
the billing address do not match
- Check card signature
to photo ID signature
- Ask for a fax
including drivers license & credit card when order
is not face to face
- Don't sell to anyone
outside the US unless you know them
- Beware of large
ticket orders, multiples of the same item and
overnight shipping orders
- Free email
addresses
- Never ship to a PO
Box
- Check the person or
business' background on the internet
- Get to know what a
credit card is suppose to look
like
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After 11 years in the merchant service industry the
precautions mentioned above will still not keep you from
getting a fraudulent transaction even with a US Merchant
Account let alone with an International Merchant
Account. You can also go to: http://creditcardprocessingconsulting.com/regulations.html for
further information about how to recognize fraud. If you want to be guaranteed that every
transaction you perform with an International Merchant
Account will be free of fraud and you will receive your
money within minutes with no chance of a chargeback, then you
need to use EzyBond Merchant Services. This is a totally
guaranteed service.
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Ezy Bond |
World Bridge
Financial |
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| Discount %: |
3.50% |
| Transaction Fee: |
$1.00 |
Monthly Maintenance |
$0.00 |
| Processing Limit |
unlimited |
| Setup Costs: |
$995 |
- No Chargebacks
or Chargeback fees
- Funds Transfer
in less than 1 minute
- Internet
access to credit card reports.
- Credit card
fraud not possible
- Transfer Funds
in and out of checking accounts also
- 13
Currencies
- Internet
Processing
- Pay employees
world wide
- Bad Credit,
Tax Liens, non-US - does not matter. Everyone is
approved.
- If a business is
illegal in your country we cannot supply an
account.
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| Discount %: |
6% -
8% |
| Transaction Fee: |
$1.00 |
Monthly Maintenance |
$100.00 |
| Processing Limit |
unlimited |
| Setup Costs: |
$995 |
- Retrieval fee
$90
- Chargeback Fee
$150
- Rates
determined by type of business and amount of
monthly volume.
- Internet access to
credit card reports.
- 2 years
financials
- 2 years
checking account statements
- Approval in 1
Week
- Any Legal
Business
- Process through
Internet
- Most
Currencies
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