- We are not
regulated by the NACHA (National ACH
Association), so there are no 1%
chargeback thresholds
- Customer accounts
are debited same day or next day
- We specialize in
high risk merchants
- International
merchants are accepted
- One time or
recurring payment options
- Rates are
dependent on the business type.
USUALLY there are no setup fees or
monthly fees
- Charging back on
an e-check is much more difficult
than charging back on a normal
credit/debit card. Customers most go
to their bank in person to dispute
the charge.
These industries are categorized as high risk
businesses since they are prone to fraud and
chargebacks:
TMF
Online Dating
Web Hosting
Timeshare
Time Share
Infomercial
Downloadable Software
Outbound
Telemarketing
Inbound Telemarketing
Tours
Travel
Tour Guides
Canadian
International
High Risk
Negative Option
Recurring Billing
Membership
Continuity
Pharmacy
High Risk ACH
High Volume
Affiliate
Credit Repair
Debt Consolidation
Loan Modification
Financial
Adult
High Risk e-check
High Risk ACH
Processing
It is
important to partner with a high risk
processor to make sure that your account
will not be closed once you start running
transactions. Work with a company that
specializes in high risk processing. Contact
one of our helpful account
representatives to assist you in the
setup of
a
high risk merchant account,
high risk ach account or
offshore merchant account for a
high risk merchant.
