Card Service Int'l not paying?

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  • Lily
    Confirmed User
    • Jan 2003
    • 147

    #1

    Card Service Int'l not paying?

    Anyone else who processes with Card Service having a problem with deposits over the past few days?

    I was on the phone with them for 4 hours today and I was told that they switched banks and are having "technical" issues funding some accounts (namely adult accounts that have something to do with the web) and that they have no ETA for a fix. I usually get daily deposits and I've gotten nothing this week.
  • Cassie
    Confirmed User
    • Mar 2003
    • 3139

    #2
    talk to pat fitzgereld over there. she is a senior vp risk analyst over there. if she is still there, she should be able to assist you more then a rep.

    though dont be surprised if they shut your account down.....sorry to say it but they are helpful to your face (over the phone) all the while stabbing you in the back.
    ICQ: 309756847
    ]

    Comment

    • Lily
      Confirmed User
      • Jan 2003
      • 147

      #3
      Well I know that I'm not the only one having the problem, I'm just trying to figure out if they're giving the same story to everyone.

      I have low charge backs and have been with them for over 3 yrs., I can't imagine that they'd just spontaneously close my account without even telling me.

      The fact that I know it's happening to other people is a little bit reassuring.

      Would you happen to know her extension?

      Comment

      • Cassie
        Confirmed User
        • Mar 2003
        • 3139

        #4
        800-456-5989 ext. 4549

        did they mention that this may be a first data issue?
        ICQ: 309756847
        ]

        Comment

        • Lily
          Confirmed User
          • Jan 2003
          • 147

          #5
          You know, I'm not sure. I could have sworn that at one point the guy said they switched to First Interstate bank, but that's been gone a long time so it might be first data that he said.

          What's that?

          Comment

          • Cassie
            Confirmed User
            • Mar 2003
            • 3139

            #6
            if i remember correctly, fd is a central processing center and when they change information of any type, then lots of merchants can be affected. ask pat when you call her.
            ICQ: 309756847
            ]

            Comment

            • Lily
              Confirmed User
              • Jan 2003
              • 147

              #7
              Ok, thanks a lot. Ignore my ICQ lol

              I just tried to call Pat and she's not there so I'll try again tomorrow. I know they told me that they just discovered the problem today but I talked to someone who has been waiting for a wire transfer since the 12th so they lied right to my face.

              Comment

              • goBigtime
                Confirmed User
                • Nov 2002
                • 7761

                #8
                Cardservice International.
                Cardservice International.
                Cardservice International.


                10:1 they fuck you.

                Comment

                • SoBeGirl Video
                  So Fucking Banned
                  • Sep 2002
                  • 2493

                  #9
                  When you call them and tell them that you are an adult biz they will cut off your merchant account very quickly. You were warned.

                  Comment

                  • Theo
                    HAL 9000
                    • May 2001
                    • 34515

                    #10
                    4hours on the phone

                    did you wait them to reply your call or 4hours you were talking with them? just curious

                    Comment

                    • twistyneck
                      So Fucking Banned
                      • Jan 2002
                      • 4660

                      #11
                      Originally posted by goBigtime
                      Cardservice International.
                      Cardservice International.
                      Cardservice International.


                      10:1 they fuck you.
                      Yup, they are some of the biggest dickheads it has ever been my displeasure to do business with and that was for mainstream stuff.

                      Comment

                      • Lily
                        Confirmed User
                        • Jan 2003
                        • 147

                        #12
                        Well telling them that I'm an adult biz wouldn't be news to them. I've been using them for three years with very few problems and I'm registered as an adult account and always have been. I've paid my high risk fees every year.

                        As for the time on the phone, a LOT of it I was on hold while they "tried to figure out" what was going on. The two times I did disconnect and was promised a call back, I didn't get one and I had to call back in.

                        Comment

                        • Lily
                          Confirmed User
                          • Jan 2003
                          • 147

                          #13
                          Ok well who would you guys recommend? A processing company where the fees aren't so high that I'd have to restructure my entire company?

                          Comment

                          • 4Pics
                            Confirmed User
                            • Dec 2001
                            • 7952

                            #14
                            netbilling.com

                            Comment

                            • Kimmykim
                              bitchslapping zebras!!!!!
                              • Jun 2001
                              • 16015

                              #15
                              Originally posted by Cassie
                              if i remember correctly, fd is a central processing center and when they change information of any type, then lots of merchants can be affected. ask pat when you call her.
                              First Data owns Card Services and does process for high risk, just not for Sobe apparently.

                              Comment

                              • PM2
                                So Fucking Banned
                                • Jul 2003
                                • 504

                                #16
                                first data may be getting ready to clean house.

                                reducing exposure to risk seems to be on the plates of similar companies... ie intercept.

                                Comment

                                • IMP^or^SNiTL.e
                                  A/S/L .. I don't names.
                                  • Aug 2003
                                  • 1177

                                  #17
                                  nope been fine

                                  Comment

                                  • Theo
                                    HAL 9000
                                    • May 2001
                                    • 34515

                                    #18
                                    first sign thaat makes me worry about a co. is their poor CS.

                                    do what 4Pics said. Get your own merc. account with netbilling and leave behind all these troubles

                                    Comment

                                    • Kimmykim
                                      bitchslapping zebras!!!!!
                                      • Jun 2001
                                      • 16015

                                      #19
                                      Originally posted by PM2
                                      first data may be getting ready to clean house.

                                      reducing exposure to risk seems to be on the plates of similar companies... ie intercept.
                                      First Data's risk exposure is negligible, heck they also own Western Union, Telecheck and NYCE

                                      Comment

                                      • goBigtime
                                        Confirmed User
                                        • Nov 2002
                                        • 7761

                                        #20
                                        Originally posted by twistyneck

                                        Yup, they are some of the biggest dickheads it has ever been my displeasure to do business with and that was for mainstream stuff.

                                        E X A C T L Y .


                                        CSI
                                        CSI
                                        CSI


                                        CSI / CARDSERVICE INTERNATIONAL.

                                        Stay AWAY.

                                        Comment

                                        • sextoyking
                                          Confirmed User
                                          • Dec 2001
                                          • 6034

                                          #21
                                          Lily,

                                          if it's happ. to others you know with cardservice, it's probably not your account per say.

                                          Global Payment and a few others have been late for some companies this past week. I think it's some system problems or something, doesn't make sense though.


                                          We had CS in 1995-1996, they were ok. Ran several mill. through them, back then didn't really have any fraud controls so there risk dept. gotta sorta mad sending us 20-30 cb's per day
                                          ICQ: 52344098
                                          --------------------------------------
                                          50% Commissions on all Product Sales. http://www.wishing.com/money

                                          Comment

                                          • DTK
                                            Confirmed User
                                            • Feb 2002
                                            • 4546

                                            #22
                                            Originally posted by Soul_Rebel
                                            first sign thaat makes me worry about a co. is their poor CS.

                                            do what 4Pics said. Get your own merc. account with netbilling and leave behind all these troubles
                                            Keep in mind that netbilling does not provide merchant accounts. They provide the 'middleman' services commonly associated with traditional 3rd party processors, though at a far lower rate.

                                            Netbilling actively recommends CardServices for merchant account acquisition.

                                            I hope a Netbilling rep will address this.

                                            KK please correct any mistakes
                                            Arguing whether the Democratic or Republican party is better is like debating which steaming pile of shit is slightly less stinky.

                                            Comment

                                            • sextoyking
                                              Confirmed User
                                              • Dec 2001
                                              • 6034

                                              #23
                                              Dtk,

                                              Netbilling is just a gateway that sends off your transactions for approval, etc. But they also handle customer service issues, fraud detection, etc.

                                              They don't issue you your merchant accounts, they are probably an ISO, who deals with different banks who approve you the merchant for the account.

                                              If I was running paysites and not stores, I would probably use someone like netbilling, jettis, etc for fraud controls, etc.
                                              ICQ: 52344098
                                              --------------------------------------
                                              50% Commissions on all Product Sales. http://www.wishing.com/money

                                              Comment

                                              • DTK
                                                Confirmed User
                                                • Feb 2002
                                                • 4546

                                                #24
                                                Originally posted by sextoyking
                                                Dtk,

                                                Netbilling is just a gateway that sends off your transactions for approval, etc. But they also handle customer service issues, fraud detection, etc.

                                                They don't issue you your merchant accounts, they are probably an ISO, who deals with different banks who approve you the merchant for the account.

                                                If I was running paysites and not stores, I would probably use someone like netbilling, jettis, etc for fraud controls, etc.
                                                Exactly what I was trying to say but stated much more clearly
                                                Arguing whether the Democratic or Republican party is better is like debating which steaming pile of shit is slightly less stinky.

                                                Comment

                                                • Lily
                                                  Confirmed User
                                                  • Jan 2003
                                                  • 147

                                                  #25
                                                  I'd spoken with Netbilling before and from what I remember, their only options are Cardservice and some type of offshore merchant account. Can anyone confirm that? I'll give them a call today I guess.

                                                  I don't have problems with fraud and I do my own customer service so I'd rather not pay extra and still have a Cardservice merchant account.

                                                  I was going to switch to another company but they didn't have any gateways that they recommend so I got stuck at that point.

                                                  Comment

                                                  • sperbonzo
                                                    I'd rather be on my boat.
                                                    • May 2003
                                                    • 9750

                                                    #26
                                                    Lilly, I sent you an ICQ. We help merchants gettting their own merchant accounts (not through CSI) both domestic and offshore.
                                                    If you need them, we also have some outstanding gateway and fraud control technologies available

                                                    Michael Sperber
                                                    Fraudscrub.com
                                                    [email protected]
                                                    +1 954 650 5789
                                                    Michael Sperber / Acella Financial LLC/ Online Payment Processing

                                                    [email protected] / http://Acellafinancial.com/

                                                    ICQ 177961090 / Tel +1 909 NET BILL / Skype msperber

                                                    Comment

                                                    • SinEmpire
                                                      Confirmed User
                                                      • Nov 2001
                                                      • 9813

                                                      #27
                                                      Right before you get TMF'd, before they tell you you've lost your merchant account, they'll stop paying you for about two weeks so they can keep your money in reserve and hold it for a year. Good luck, they're a bunch of motherfuckers.

                                                      Brad
                                                      President at MojoHost | brad at mojohost dot com | Skype MojoHostBrad
                                                      71 industry awards for hosting and professional excellence since 1999

                                                      Comment

                                                      • angeleyes
                                                        Confirmed User
                                                        • Feb 2003
                                                        • 3584

                                                        #28
                                                        They are a pain to deal with even outside the adult industry. I used to work for a Bridal Gown Designer and they would hold our payments FOREVER!
                                                        Need a Writer? Contact Me. I write quality descriptions, short erotic stories, quality one-liners.. whatever you need.

                                                        Comment

                                                        • Lily
                                                          Confirmed User
                                                          • Jan 2003
                                                          • 147

                                                          #29
                                                          Well they've told tons of people about their technical issues with switching banks and I know other people this is happening to, so I'm holding out hope that that's not the case. I don't know of any reason that they'd terminate my account.

                                                          sperbonzo, I don't think I got your ICQ.

                                                          Comment

                                                          • 2477
                                                            Confirmed User
                                                            • Oct 2002
                                                            • 414

                                                            #30
                                                            1. CardService is wholly owned by FirstData.

                                                            2. CSI will write adult accounts all day long.

                                                            3. You will not be shut off by CSI if you call up and say you are an adult company. Unless however, you've never registered your Co w/ the associations, and have been processing under the radar.

                                                            4. Customer service at corporate, could sometimes be a pain in the ass. But, if you set up an account through a CSI agent who understands the adult industry, you should always be able to go back to them w/ any issues.

                                                            5. CSI has been setting up merchant accounts for those who use NetBilling as their gateway for a while now.

                                                            6. Getting a merchant account for an adult site is not difficult. Just like anything, you need to speak/work with with the right people.
                                                            Coooostanza.....icq# 195813751

                                                            Comment

                                                            • DaddyzHome
                                                              Confirmed User
                                                              • Aug 2003
                                                              • 200

                                                              #31
                                                              Originally posted by sperbonzo
                                                              Lilly, I sent you an ICQ. We help merchants gettting their own merchant accounts (not through CSI) both domestic and offshore.
                                                              If you need them, we also have some outstanding gateway and fraud control technologies available

                                                              Michael Sperber
                                                              Fraudscrub.com
                                                              [email protected]
                                                              +1 954 650 5789
                                                              Aren't you from WebSiteBilling.com?

                                                              If so, are we really supposed to give business to you?

                                                              Comment

                                                              • rebel23
                                                                Confirmed User
                                                                • Dec 2002
                                                                • 817

                                                                #32
                                                                Originally posted by sextoyking

                                                                (...)

                                                                If I was running paysites and not stores, I would probably use someone like netbilling, jettis, etc for fraud controls, etc.
                                                                what do you use for stores sextoyking? do you do it all in house?
                                                                ICQ: 37378183

                                                                Comment

                                                                • Hooper
                                                                  Confirmed User
                                                                  • Jul 2001
                                                                  • 2210

                                                                  #33
                                                                  Card service has been paying us with no problems.
                                                                  <a href="http://www.adultplatinum.com/"><img src="http://www.adult.com/wmbanners/10dcash-468x60.gif"></a>

                                                                  Comment

                                                                  • Groove
                                                                    Confirmed User
                                                                    • Jan 2003
                                                                    • 3852

                                                                    #34
                                                                    Originally posted by 2477
                                                                    1. CardService is wholly owned by FirstData.

                                                                    2. CSI will write adult accounts all day long.

                                                                    3. You will not be shut off by CSI if you call up and say you are an adult company. Unless however, you've never registered your Co w/ the associations, and have been processing under the radar.

                                                                    4. Customer service at corporate, could sometimes be a pain in the ass. But, if you set up an account through a CSI agent who understands the adult industry, you should always be able to go back to them w/ any issues.

                                                                    5. CSI has been setting up merchant accounts for those who use NetBilling as their gateway for a while now.

                                                                    6. Getting a merchant account for an adult site is not difficult. Just like anything, you need to speak/work with with the right people.
                                                                    2477, who do you work for?

                                                                    Comment

                                                                    • sperbonzo
                                                                      I'd rather be on my boat.
                                                                      • May 2003
                                                                      • 9750

                                                                      #35
                                                                      Aren't you from WebSiteBilling.com?
                                                                      I used to work for them, I didn't own the company, and I was left unemployed and being owed 4 months worth of commisions that they had promised to pay me and then couldn't.

                                                                      I am now working for a new company, and I'm not asking anybody to give me their money.....I help you get a direct relationship with the bank, your own merchant account....all business is between you and the bank. If you need gateway or fraudscrubbing technology, we can help you with that too.
                                                                      Michael Sperber / Acella Financial LLC/ Online Payment Processing

                                                                      [email protected] / http://Acellafinancial.com/

                                                                      ICQ 177961090 / Tel +1 909 NET BILL / Skype msperber

                                                                      Comment

                                                                      • sperbonzo
                                                                        I'd rather be on my boat.
                                                                        • May 2003
                                                                        • 9750

                                                                        #36
                                                                        Lilly, just send me an email at [email protected]
                                                                        Michael Sperber / Acella Financial LLC/ Online Payment Processing

                                                                        [email protected] / http://Acellafinancial.com/

                                                                        ICQ 177961090 / Tel +1 909 NET BILL / Skype msperber

                                                                        Comment

                                                                        • 2477
                                                                          Confirmed User
                                                                          • Oct 2002
                                                                          • 414

                                                                          #37
                                                                          Originally posted by Groove


                                                                          2477, who do you work for?
                                                                          Domestically, I do the bus.dev. for a CSI agent office known as MerchantHawk. We write higher risk merchant accounts...mainly adult. Offshore...my roll is similar w/ an organization called Harbor.
                                                                          Coooostanza.....icq# 195813751

                                                                          Comment

                                                                          • Probono
                                                                            Confirmed User
                                                                            • Oct 2002
                                                                            • 2731

                                                                            #38
                                                                            We use CSI and we have had no problems. Payments daily as usual.

                                                                            Comment

                                                                            • Jinx_Co
                                                                              Confirmed User
                                                                              • Jul 2003
                                                                              • 228

                                                                              #39
                                                                              CSI accepts adult related websites? Authorize.net doesn't the last time I did some checking on it.


                                                                              Akira Web - Affordable adult web hosting solutions

                                                                              ICQ: 36063200

                                                                              Comment

                                                                              • x-vision
                                                                                Confirmed User
                                                                                • Nov 2002
                                                                                • 1013

                                                                                #40
                                                                                we used to use card service, then found out we were getting ripped off and how much they suck so we switched. we had a problem once with first data that froze our account for a bit.

                                                                                we did a ton of monthly volume with them so i got to speak to someone decent. try david atmore ext. 4529, he's their actual VP i believe.
                                                                                Get the VirtualFX 2D to 3D TV Converter or 3D Glasses for your PC. Great affiliate and resale programs available.

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                                                                                Comment

                                                                                • Lily
                                                                                  Confirmed User
                                                                                  • Jan 2003
                                                                                  • 147

                                                                                  #41
                                                                                  Who did you switch to?

                                                                                  Their story now is that it only happened to me and one other account and that they'll wire me the balance by tomorrow at 10am. Any batches after the 19th were not affected and I should get those on regular schedule.

                                                                                  I'm still going to switch as soon as I find someone comparable.

                                                                                  Comment

                                                                                  • NETbilling
                                                                                    Confirmed User
                                                                                    • Jan 2002
                                                                                    • 8599

                                                                                    #42
                                                                                    Originally posted by Lily
                                                                                    Anyone else who processes with Card Service having a problem with deposits over the past few days?

                                                                                    I was on the phone with them for 4 hours today and I was told that they switched banks and are having "technical" issues funding some accounts (namely adult accounts that have something to do with the web) and that they have no ETA for a fix. I usually get daily deposits and I've gotten nothing this week.
                                                                                    Hi,

                                                                                    Sorry for the delay... I was in the hospital as we had a new baby boy. We have recevied no other complaints from any of our Cardservice merchants. Please call me Monday of you need assistance with this or email me tomorrow at [email protected].

                                                                                    888-357-8166

                                                                                    We do have another domestic bank besides CSI but we setup many merchants at CSI for several years now with no problems as long as you keep the content clean and the chargebacks down.
                                                                                    Netbilling does write mainstream merchant accounts in house but refer the adult accounts out for the merchant ID and we set them up in our system. Netbilling also offers a very inexpensive check processing option as well.

                                                                                    Thank you, Mitch Farber


                                                                                    Mitch Farber
                                                                                    CEO - NETbilling, Inc.
                                                                                    Email / Phone: 888-357-8166 / 661-252-2456
                                                                                    Transaction processing & 24/7 call center services with exceptional rates and flexibility, since 1998!

                                                                                    Comment

                                                                                    • NETbilling
                                                                                      Confirmed User
                                                                                      • Jan 2002
                                                                                      • 8599

                                                                                      #43
                                                                                      Lily,

                                                                                      Let me know if you got your wire and Iif I can help you.

                                                                                      Mitch


                                                                                      Mitch Farber
                                                                                      CEO - NETbilling, Inc.
                                                                                      Email / Phone: 888-357-8166 / 661-252-2456
                                                                                      Transaction processing & 24/7 call center services with exceptional rates and flexibility, since 1998!

                                                                                      Comment

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