Visa Chargeback Fines

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  • Shoplifter
    Richest man in Babylon
    • Jan 2002
    • 5850
    #1

    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.
    I Like Blondes
    Tags: None
    • $5 submissions
      I help you SUCCEED
      • Nov 2003
      • 32189
      #2
      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.

        Comment

        • stylze
          Registered User
          • Mar 2006
          • 6
          #3
          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.


            Comment

            • Kimmykim
              bitchslapping zebras!!!!!
              • Jun 2001
              • 16015
              #4
              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.

                Comment

                • chompers
                  Confirmed User
                  • Jul 2005
                  • 189
                  #5
                  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

                    Comment

                    • seeandsee
                      Check SIG!
                      • Mar 2006
                      • 50945
                      #6
                      you meed to maintain cb good ratio
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                        Comment

                        • Barefootsies
                          Choice is an Illusion
                          • Feb 2005
                          • 42635
                          #7
                          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.
                          Should You Email Your Members?

                          Link1 | Link2 | Link3

                          Enough Said.

                          "Would you rather live like a king for a year or like a prince forever?"

                            Comment

                            • PSSuperstars
                              Confirmed User
                              • Jan 2006
                              • 1477
                              #8
                              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...
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                                • nnweb
                                  Confirmed User
                                  • Apr 2004
                                  • 724
                                  #9
                                  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.

                                    Comment

                                    • robfantasy
                                      Confirmed User
                                      • Jun 2002
                                      • 6445
                                      #10
                                      cost of doing business
                                      Looking to speak w/ high volume nutra CPA affiliates or networks... msg me

                                        Comment

                                        • gooddomains
                                          Too lazy to set a custom title
                                          • Jul 2003
                                          • 10127
                                          #11
                                          fines? what fines? and who is VISA ?

                                            Comment

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