I'm going to put this out there re: Merchant accounts. - GoFuckYourself.com

sperbonzo · 09-25-2003, 04:35 PM

I have been working for some time to develop a solid relationship with a stable US bank that will be willing to write merchant accounts for high-risk merchants. I have now established that situation and have started wrting accounts to this bank. As I posted on another thread, I can now make the following offer.

To any merchant that is processing at least 50k per month with at least 3 months of processing statements, I can have you set up with your own stable US merchant account in about 72 hours (average). I have worked out good rates with this bank, and they will be willing to write these accounts until they get to the point where they have enough high-risk, and stop writing it in order to keep their portfolio balanced. Everything about this situation is very sweet. There are no large set up fees of several thousand dollars, there are no hidden fees, etc....

Quality higher-volume merchants should contact me.

[email protected]

ICQ 177961090

GrimShawn · 09-25-2003, 04:35 PM

PM2 · 09-25-2003, 04:52 PM

which bank?

sperbonzo · 09-25-2003, 04:57 PM

Quote:

Originally posted by PM2
which bank?

I would need to get an NDA signed with you first, but I will say that this is no fly-by-night situation, and it's been a lot of work to get this deal set up.

ZakAttack · 09-25-2003, 05:13 PM

fraudscrub email???

sperbonzo · 09-25-2003, 05:15 PM

Quote:

Originally posted by ZakAttack
fraudscrub email???

This is something outside of the fraudscrub company....Kind of a side project for us.

sperbonzo · 09-25-2003, 05:20 PM

Quote:

Originally posted by ZakAttack
fraudscrub email???

Fraudscrub.com is the main thing that we do. We provide gateway and fraudscrubbing technologies and services for people with their own merchant accounts.

bigredd · 09-25-2003, 05:45 PM

Do you have to use your gateway? How competative are the rates?

sperbonzo · 09-25-2003, 05:51 PM

Quote:

Originally posted by bigredd
Do you have to use your gateway? How competative are the rates?

You do NOT have to use our gateway.....but you might want to when you see all the features.

As for the rates.....They are some of the BEST rates around. I won't quote them as they can depend on your volume, history, etc..., but anyone who knows the merchant account enviroment as it stands now will be very pleased. If you are serious, get in touch with me and we can talk.

bigredd · 09-25-2003, 05:56 PM

What is enough high risk for the bank? What about growth? How long have they been doing this?

sperbonzo · 09-25-2003, 06:02 PM

Quote:

Originally posted by bigredd
What is enough high risk for the bank? What about growth? How long have they been doing this?

Well, I'm not on the board for the bank, so they don't tell me their entire portfolio, nor the exact figures that the VP of risk management comes up with (no bank will

), but they will get to a certain point and say....."that's enough"

I'm not sure what you're asking regarding growth, but merchants with a good history can easily get no cap accounts.

They have been doing high-risk for several years, but only as a small part of their business and I have basically persuaded them to expand it. ("and there was much rejoicing!")

sperbonzo · 09-25-2003, 06:04 PM

and when I say "that's enough" I was told that they would not write further accounts, but would keep the ones that they had until they had expanded other parts of the portfolio and could start writing new high-risk accounts again.......so get 'em while they are available!!

bigredd · 09-25-2003, 06:09 PM

interesting, sounds good, industry heading to individual MIDs

rnicey · 09-25-2003, 07:55 PM

Quote:

Originally posted by bigredd
interesting, sounds good, industry heading to individual MIDs

I believe so. It certainly doesn't hurt to have both as an option.

toonces · 09-26-2003, 05:01 AM

Those with MIDS will be the last ones standing.

What are the benefits to having a mid stateside as opposed to the EU?

Darren · 09-26-2003, 05:04 AM

what about companies based in Europe? We have years worth of processing statements...

sperbonzo · 09-26-2003, 07:04 AM

Quote:

Originally posted by toonces
Those with MIDS will be the last ones standing.

What are the benefits to having a mid stateside as opposed to the EU?

If you are a US based company, and there is some kind of dispute with the bank, it is MUCH easier to follow up and get support from the legal system if the bank is in the US. There is just that much more access.

Obviously there are people that are located here and incorporated in the EU, but disputes with EU banks are much harded to solve, and the banking regulations in the EU are sometimes very vague and complex.

sperbonzo · 09-26-2003, 07:08 AM

Quote:

Originally posted by Darren
what about companies based in Europe? We have years worth of processing statements...

We work with EU banks as well. I was putting out this statement because this US solution is a particularly good one, but I do have EU solutions currently, (and in about 30 days or so I am looking at having another couple of brand-new solutions over there).

wallstreetduo · 09-26-2003, 09:29 AM

Sounds good.

Gianna_CECash · 09-26-2003, 09:29 AM

I know someone who will want to contact you

Gianna_CECash · 09-26-2003, 09:46 AM

BTW-do you have a phone number??

sperbonzo · 09-26-2003, 09:56 AM

No Problem. I can be reached at ANY time at the following number:

+1 954 650 5789

Thats' my mobile and I get calls from everywhere, anytime on it.

From experience, the most popular time to call me is just after appetizers, with the entree cooling on the table in front of me, and a really hot girl across the table, who goes from happy to bored to pissed off; and finally leaves after listening to me talk about business for 40 minutes!

But, hey! (shrugs), somebody has to pay for the Pina Coladas!

Gianna_CECash · 09-26-2003, 10:03 AM

Quote:

Originally posted by sperbonzo
No Problem. I can be reached at ANY time at the following number:

+1 954 650 5789

Thats' my mobile and I get calls from everywhere, anytime on it.

From experience, the most popular time to call me is just after appetizers, with the entree cooling on the table in front of me, and a really hot girl across the table, who goes from happy to bored to pissed off; and finally leaves after listening to me talk about business for 40 minutes!

But, hey! (shrugs), somebody has to pay for the Pina Coladas!

Perfect.... I will tell them to call just at that time

sperbonzo · 09-26-2003, 11:21 AM

Quote:

Originally posted by Darren
what about companies based in Europe? We have years worth of processing statements...

BTW Darren, Do you have a US corp also? Would you want a US account for that corp? Like I said, we can do EU also, but do you have an interest in a US one?

09-25-2003, 04:35 PM	#1
sperbonzo I'd rather be on my boat. Industry Role: Join Date: May 2003 Location: Miami, FL Posts: 9,748	I'm going to put this out there re: Merchant accounts. I have been working for some time to develop a solid relationship with a stable US bank that will be willing to write merchant accounts for high-risk merchants. I have now established that situation and have started wrting accounts to this bank. As I posted on another thread, I can now make the following offer. To any merchant that is processing at least 50k per month with at least 3 months of processing statements, I can have you set up with your own stable US merchant account in about 72 hours (average). I have worked out good rates with this bank, and they will be willing to write these accounts until they get to the point where they have enough high-risk, and stop writing it in order to keep their portfolio balanced. Everything about this situation is very sweet. There are no large set up fees of several thousand dollars, there are no hidden fees, etc.... Quality higher-volume merchants should contact me. [email protected] ICQ 177961090

09-25-2003, 05:45 PM	#8
bigredd Registered User Join Date: Feb 2003 Location: #1 target in the free world Posts: 5	Do you have to use your gateway? How competative are the rates? __________________ OPTIMIZE to $40 per signup OR $65 per active - dynamic<p><br>The revenue professionals that work *with* you.

09-25-2003, 05:56 PM	#10
bigredd Registered User Join Date: Feb 2003 Location: #1 target in the free world Posts: 5	What is enough high risk for the bank? What about growth? How long have they been doing this? __________________ OPTIMIZE to $40 per signup OR $65 per active - dynamic<p><br>The revenue professionals that work *with* you.

09-25-2003, 06:09 PM	#13
bigredd Registered User Join Date: Feb 2003 Location: #1 target in the free world Posts: 5	interesting, sounds good, industry heading to individual MIDs __________________ OPTIMIZE to $40 per signup OR $65 per active - dynamic<p><br>The revenue professionals that work *with* you.

09-26-2003, 05:01 AM	#15
toonces Confirmed User Join Date: Feb 2003 Location: #1 target in the free world Posts: 453	Those with MIDS will be the last ones standing. What are the benefits to having a mid stateside as opposed to the EU? __________________ SIG TOO BIG! Maximum 120x60 button and no more than 3 text lines of DEFAULT SIZE and COLOR. Unless your sig is for a GFY top banner sponsor, then you may use a 624x80 instead of a 120x60.

09-25-2003, 04:35 PM	#2
GrimShawn Confirmed User Join Date: Oct 2002 Location: BONEPRONE MANSION serving drinks! Posts: 8,120

09-25-2003, 04:52 PM	#3
PM2 So Fucking Banned Join Date: Jul 2003 Location: CHICAGO Posts: 504	which bank?

09-25-2003, 05:13 PM	#5
ZakAttack Confirmed User Join Date: Sep 2003 Location: Las Vegas, NV Posts: 350	fraudscrub email???

09-25-2003, 06:04 PM	#12
sperbonzo I'd rather be on my boat. Industry Role: Join Date: May 2003 Location: Miami, FL Posts: 9,748	and when I say "that's enough" I was told that they would not write further accounts, but would keep the ones that they had until they had expanded other parts of the portfolio and could start writing new high-risk accounts again.......so get 'em while they are available!!

09-26-2003, 05:04 AM	#16
Darren Confirmed User Join Date: Sep 2001 Posts: 5,994	what about companies based in Europe? We have years worth of processing statements... __________________ Penis enlargement / male enhancement pills - earn up to $229.48 per signup ICQ: 46335817

09-26-2003, 09:29 AM	#19
wallstreetduo Registered User Join Date: Jan 2002 Posts: 17	Sounds good. __________________ Wallstreetduo

09-26-2003, 09:29 AM	#20
Gianna_CECash Confirmed User Join Date: Nov 2002 Location: The World Posts: 1,135	I know someone who will want to contact you __________________ CE Gianna [email protected] ICQ : 831432

09-26-2003, 09:46 AM	#21
Gianna_CECash Confirmed User Join Date: Nov 2002 Location: The World Posts: 1,135	BTW-do you have a phone number?? __________________ CE Gianna [email protected] ICQ : 831432

09-26-2003, 09:56 AM	#22
sperbonzo I'd rather be on my boat. Industry Role: Join Date: May 2003 Location: Miami, FL Posts: 9,748	No Problem. I can be reached at ANY time at the following number: +1 954 650 5789 Thats' my mobile and I get calls from everywhere, anytime on it. From experience, the most popular time to call me is just after appetizers, with the entree cooling on the table in front of me, and a really hot girl across the table, who goes from happy to bored to pissed off; and finally leaves after listening to me talk about business for 40 minutes! But, hey! (shrugs), somebody has to pay for the Pina Coladas!