Visa Chargeback Fines - GoFuckYourself.com

Shoplifter · 12-04-2003, 03:11 PM

Can anyone verify it will be Visa policy to fine merchants in the USA who are over the 1% limit after Jan 1? And I mean big fines.

I'm a little out of touch on where the sponsored merchant thing is these days.

$5 submissions · 12-04-2003, 03:19 PM

Read the thread announcement awhile back. This is huge and the fines can be in the tens of thousands on a monthly basis. Enough to wipe out smaller and midsized programs.

stylze · 03-20-2006, 09:08 PM

I have hooked a couple of players up with a private service that will let any site op avoid the threshold ratio limits - PERIOD! Avoid the fines, and avoid the chance of losing your lifeline of revenues - your merchant account. I'm not publishing details in the forum, and it's not going to be something spread around like a bag of chips. If you want more details, shoot me a message.

Kimmykim · 03-20-2006, 10:04 PM

Quote:

Originally Posted by stylze

I have hooked a couple of players up with a private service that will let any site op avoid the threshold ratio limits - PERIOD! Avoid the fines, and avoid the chance of losing your lifeline of revenues - your merchant account. I'm not publishing details in the forum, and it's not going to be something spread around like a bag of chips. If you want more details, shoot me a message.

I call bullshit.

Attempting to subvert card association rules will make it impossible for you to have a merchant account for a lemonade stand.

And I hope your site isnt the one I thought you alluded to on another board, it needs some updating.

chompers · 02-06-2009, 09:20 PM

I know this is an old thread. It's just sad how 1% was/is the rule and now you have these clowns running wild at 12 to 15% chargeback ratio. This shit is going to kick us all in the ass real bad ;/

seeandsee · 02-06-2009, 10:15 PM

you meed to maintain cb good ratio

Barefootsies · 02-06-2009, 10:28 PM

Quote:

Originally Posted by $5 submissions

Read the thread announcement awhile back. This is huge and the fines can be in the tens of thousands on a monthly basis. Enough to wipe out smaller and midsized programs.

PSSuperstars · 02-06-2009, 10:33 PM

Who the fuck has more than 1%?

Dude, when I got mine.. I was told the minute we went over 1% we were GONE....

We have never got more than just over half of one percent...

nnweb · 02-06-2009, 11:43 PM

Quote:

Originally Posted by PSSuperstars

Who the fuck has more than 1%?

Dude, when I got mine.. I was told the minute we went over 1% we were GONE....

We have never got more than just over half of one percent...

i would look for a new bank who works to keep you under the 1% regardless of what your true % is.

just about everyone I know making big dollars is well over 1% - especially in main stream.

hell experian (freecreditreport.com) was getting fined 1 mil a month from visa.

robfantasy · 02-07-2009, 03:12 AM

cost of doing business

gooddomains · 02-07-2009, 03:39 AM

fines? what fines? and who is VISA ?

12-04-2003, 03:11 PM	#1
Shoplifter Richest man in Babylon Industry Role: Join Date: Jan 2002 Location: Posts: 10,002 Posts: 5,694	Visa Chargeback Fines Can anyone verify it will be Visa policy to fine merchants in the USA who are over the 1% limit after Jan 1? And I mean big fines. I'm a little out of touch on where the sponsored merchant thing is these days.

12-04-2003, 03:19 PM	#2
$5 submissions I help you SUCCEED Industry Role: Join Date: Nov 2003 Location: The Pearl of the Orient Seas Posts: 32,195	Read the thread announcement awhile back. This is huge and the fines can be in the tens of thousands on a monthly basis. Enough to wipe out smaller and midsized programs. __________________ Need a NON-ADULT income stream? We build your YOUTUBE CHANNEL for only $20 per video! For Hire: $3/hour or $400 per month Marketing Specialist Virtual Assistants

03-20-2006, 09:08 PM	#3
stylze Registered User Join Date: Mar 2006 Posts: 6	Avoid the threshold altogether- guaranteed I have hooked a couple of players up with a private service that will let any site op avoid the threshold ratio limits - PERIOD! Avoid the fines, and avoid the chance of losing your lifeline of revenues - your merchant account. I'm not publishing details in the forum, and it's not going to be something spread around like a bag of chips. If you want more details, shoot me a message.

02-06-2009, 09:20 PM	#5
chompers Confirmed User Join Date: Jul 2005 Posts: 189	I know this is an old thread. It's just sad how 1% was/is the rule and now you have these clowns running wild at 12 to 15% chargeback ratio. This shit is going to kick us all in the ass real bad ;/ __________________ Make Money With The Best In the Biz

02-06-2009, 10:15 PM	#6
seeandsee Check SIG! Industry Role: Join Date: Mar 2006 Location: Europe (Skype: gojkoas) Posts: 50,945	you meed to maintain cb good ratio __________________ BUY MY SIG - 50$/Year Contact here

02-06-2009, 10:33 PM	#8
PSSuperstars Confirmed User Join Date: Jan 2006 Location: Houston, TX Posts: 1,477	Who the fuck has more than 1%? Dude, when I got mine.. I was told the minute we went over 1% we were GONE.... We have never got more than just over half of one percent... __________________ Porn's Best Kept Secret : PSOCash.com : Make Money Promoting Phone Sex in Members Areas, TGPs, and MORE! : Lifetime 30% Payout *Best Webcam Referral Payouts*

02-07-2009, 03:12 AM	#10
robfantasy Confirmed User Industry Role: Join Date: Jun 2002 Location: Medellin, Colombia Posts: 6,445	cost of doing business __________________ Looking to speak w/ high volume nutra CPA affiliates or networks... msg me

02-07-2009, 03:39 AM	#11
gooddomains Too lazy to set a custom title Join Date: Jul 2003 Location: Netherlands Posts: 10,127	fines? what fines? and who is VISA ?