UniBul’s High-Risk Merchant Account Solution
New additions to our list of acquiring banks have enabled us to provide credit card processing services to very high-risk types of merchants....
Tag: high-risk merchant accounts
3 Ways to Fight Fraudulent Chargebacks
A fraudulent chargeback results from a successful customer dispute of a legitimate transaction in which he knowingly and purposely participated....
Merchant Audit: Initiation, Review Process and Consequences
A merchant audit can be initiated whenever there are reasons to believe that the merchant may be high risk or is processing invalid transactions....
Understanding ‘Possible MATCH Results’
All positive MATCH responses are considered "possible matches" because the search system cannot guarantee an exact match with absolute certainty....
Member Alert to Control High-Risk Merchants (MATCH)
Member Alert to Control High-Risk Merchants (MATCH) is a database of information about merchant accounts that have been terminated for cause....