HUMBOLDT MERCHANT SERVICES - 5967 portfolio open (briefly)

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  • HMS
    Registered User
    • Mar 2004
    • 84

    #1

    HUMBOLDT MERCHANT SERVICES - 5967 portfolio open (briefly)

    We all know the restrictions Visa/MasterCard have on the allowable amount of adult transacions a bank can process and Humboldt has been at or in excess of this cap for while.

    We just closed a merchant processing $500K per month for excessive ChargeBacks and we need to replace this volume ASAP. If you are interested please contact me. I need someone who has a proven history and can put through $500K starting this month.

    REQUIREMENTS
    -2 years in business
    -current CB's under 1%
    -need to prcess $500K in the nex 30 days and then maintain similar volume going forward

    PRICING
    -High Risk Reg / Set-up Fee $2790
    -Non Qualified Rate 4.75%
    -Transaction fee $0.35 ($0.25 + $0.10 AVS)
    -Statement Fee $10.00

    GATEWAYS we recommend for adult
    -NetBilling
    -DHD Media
    -Jettis
    -or inquire if you prefer one not listed

    Talk to you soon (email preferred)

    Steve Kimberling, AVP
    Humboldt Merchant Services
    Phone 877-635-3339
    Fax 707-268-5106
    email [email protected]
  • tranza
    ICQ: 197-556-237
    • Jun 2003
    • 57559

    #2
    Damn! $500k a month?

    Good luck finding that...
    I'm just a newbie.

    Comment

    • TheSaint
      Confirmed User
      • Jun 2003
      • 991

      #3
      I can get you a 500K monthly processing deal on the hot air expelled from gfy posters, email for details.
      I have no signature

      Comment

      • HMS
        Registered User
        • Mar 2004
        • 84

        #4
        The issue I am having with my clients is that $500K is not enough for most of them.... I have several looking for $2MM plus. If you need a small volume ($500K) let me know.

        Comment

        • directfiesta
          Too lazy to set a custom title
          • Oct 2002
          • 30135

          #5
          Originally posted by HMS
          If you need a small volume ($500K) let me know.
          Thanks for ruining my life


          I know that Asspimple is stoopid ... As he says, it is a FACT !

          But I can't figure out how he can breathe or type , at the same time ....

          Comment

          • Chio The Pirate
            Confirmed User
            • Oct 2002
            • 946

            #6
            YARGH! I've got me strong ties, but this "We just closed a merchant processing $500K per month for excessive ChargeBacks" seems a big headache to take on. Good luck though.

            Need to get a site indexed in a few days? Want thousands of targeted, quality hits to your site? Want to beta test something that will revolutionize the way companies, and individuals advertise online.? Click here to take a look at Bliggo

            Comment

            • tranza
              ICQ: 197-556-237
              • Jun 2003
              • 57559

              #7
              Originally posted by HMS
              The issue I am having with my clients is that $500K is not enough for most of them.... I have several looking for $2MM plus. If you need a small volume ($500K) let me know.
              Oh, oh... sorry playa... I didn't know $500k was small volume... I'm sure most programs out there can push over $2MM a month...

              Get real... Nice attitude btw...
              I'm just a newbie.

              Comment

              • detoxed
                vip member
                • Jan 2003
                • 17798

                #8
                Originally posted by tranza
                Oh, oh... sorry playa... I didn't know $500k was small volume... I'm sure most programs out there can push over $2MM a month...

                Get real... Nice attitude btw...
                You get real. $500k a month is small time in the real business world.

                Comment

                • tranza
                  ICQ: 197-556-237
                  • Jun 2003
                  • 57559

                  #9
                  Originally posted by detoxed
                  You get real. $500k a month is small time in the real business world.
                  We are NOT talking about real business world. We are talking about adult programs.

                  Did you check any NATS admin area sponsor when they had their "glitch"? I didn't see ANY that was pushing this kind of volume.

                  $500k a month IS a lot, and not much programs out there are pushing this kind of volume.
                  I'm just a newbie.

                  Comment

                  • NetRodent
                    Confirmed User
                    • Jan 2002
                    • 3985

                    #10
                    Originally posted by tranza
                    $500k a month IS a lot, and not much programs out there are pushing this kind of volume.
                    $500k a month is about 400-500 signups per day after a couple of years. Its not that much.
                    "Every normal man must be tempted, at times, to spit on his hands, hoist the black flag, and begin slitting throats."
                    --H.L. Mencken

                    Comment

                    • emmanuelle
                      Confirmed User
                      • Mar 2003
                      • 3662

                      #11
                      Will you be open to smaller companies anytime soon?

                      Comment

                      • tranza
                        ICQ: 197-556-237
                        • Jun 2003
                        • 57559

                        #12
                        Originally posted by emmanuelle
                        Will you be open to smaller companies anytime soon?
                        Didn't you read his post?

                        $500k IS small....
                        I'm just a newbie.

                        Comment

                        • vicki
                          Confirmed User
                          • Feb 2002
                          • 1478

                          #13
                          Hi Steve

                          I have a question, if Humbolt is at or exceeding Visa volume caps as usual, why would you risk more fines from them by allowing another adult vendor in at all?

                          I have clients I could send that meet those numbers easily but there are two problems .. my US clients are wanting to be placed offshore now to avoid the current Visa US atmosphere and my non-US clients aren't normally eligible without jumping through hoops.
                          Luckily I can come close to matching US rates offshore now so it all works out well.

                          Give me a yell sometime and we'll catch up on news
                          Good luck
                          If at first you do succeed - try to hide your astonishment.

                          HR merchant accounts from 3.45%
                          solid biz since 98
                          victoriakozub AT gmail.com
                          skype: victoria.kozub | ICQ: 74296746

                          Comment

                          • After Shock Media
                            It's coming look busy
                            • Mar 2001
                            • 35299

                            #14
                            Originally posted by tranza
                            Oh, oh... sorry playa... I didn't know $500k was small volume... I'm sure most programs out there can push over $2MM a month...

                            Get real... Nice attitude btw...
                            Tranza HMS is a bank. Often bankers are pretty straight foward to the point and very dry. $500,000 is a small account for banks by the way, hell they would only be making 24k or so plus a few bucks for transactions per month.
                            Also Humbolt bank is one of the very few banks even left in the US that does manage and deal with an adult portfolio.

                            Even with the Nats leak, do not judge by what you saw. Many of the larger programs or people pushing 500K plus in transactions have zero reason to hand over their affiliate software end to a 3rd party.

                            [email protected] ICQ:135982156 AIM: Aftershockmed1a MSN: [email protected]

                            Comment

                            • tranza
                              ICQ: 197-556-237
                              • Jun 2003
                              • 57559

                              #15
                              Originally posted by After Shock Media
                              Tranza HMS is a bank. Often bankers are pretty straight foward to the point and very dry. $500,000 is a small account for banks by the way, hell they would only be making 24k or so plus a few bucks for transactions per month.
                              Also Humbolt bank is one of the very few banks even left in the US that does manage and deal with an adult portfolio.

                              Even with the Nats leak, do not judge by what you saw. Many of the larger programs or people pushing 500K plus in transactions have zero reason to hand over their affiliate software end to a 3rd party.
                              I guess I'll shut up now...
                              I'm just a newbie.

                              Comment

                              • After Shock Media
                                It's coming look busy
                                • Mar 2001
                                • 35299

                                #16
                                Originally posted by tranza
                                I guess I'll shut up now...
                                Nah yell, scream, cuss.. Just dropping in some perspective is all.

                                [email protected] ICQ:135982156 AIM: Aftershockmed1a MSN: [email protected]

                                Comment

                                • chupachups
                                  Confirmed User
                                  • Dec 2002
                                  • 6576

                                  #17
                                  Originally posted by After Shock Media
                                  Tranza HMS is a bank. Often bankers are pretty straight foward to the point and very dry. $500,000 is a small account for banks by the way, hell they would only be making 24k or so plus a few bucks for transactions per month.
                                  Also Humbolt bank is one of the very few banks even left in the US that does manage and deal with an adult portfolio.

                                  Even with the Nats leak, do not judge by what you saw. Many of the larger programs or people pushing 500K plus in transactions have zero reason to hand over their affiliate software end to a 3rd party.
                                  Wise words!

                                  Comment

                                  • DamageX
                                    Marketing & Strategy
                                    • Jun 2001
                                    • 14293

                                    #18
                                    Originally posted by tranza
                                    We are NOT talking about real business world. We are talking about adult programs.

                                    Did you check any NATS admin area sponsor when they had their "glitch"? I didn't see ANY that was pushing this kind of volume.
                                    Probably because those don't use NATS.
                                    Whitehat is for chumps

                                    If you don't do it, somebody else will - true story!

                                    Comment

                                    • JakeR
                                      Confirmed User
                                      • May 2001
                                      • 1760

                                      #19
                                      Originally posted by tranza
                                      Oh, oh... sorry playa... I didn't know $500k was small volume... I'm sure most programs out there can push over $2MM a month...

                                      Get real... Nice attitude btw...
                                      you are a moron
                                      Adult Merchant Accounts & Chargeback Management Solutions
                                      Domestic & Offshore
                                      icq: 152-058-005

                                      Comment

                                      • jact
                                        Confirmed User
                                        • Sep 2002
                                        • 9134

                                        #20
                                        Originally posted by JakeR
                                        you are a moron
                                        Inexperienced and comes from a small nation, not his fault entirely. $1000 a month probably seems like a lot in Brazil
                                        Free agent

                                        Comment

                                        • HMS
                                          Registered User
                                          • Mar 2004
                                          • 84

                                          #21
                                          Thanks guys for helping me emplain about the $500K and it's relative size.

                                          I have $250K left since yesterday's post if you needs it. I appreciate all the calls and email about smaller volumes (under $100K) but in this business line our management is only interested in $100K or more at the moment.

                                          As soon as I have more available I will let everyone know.

                                          Steve

                                          Comment

                                          • HMS
                                            Registered User
                                            • Mar 2004
                                            • 84

                                            #22
                                            $100K still available.....

                                            Comment

                                            • Zprogramz
                                              Confirmed User
                                              • Apr 2003
                                              • 1360

                                              #23
                                              Originally posted by HMS
                                              $100K still available.....
                                              Hold it for me and I will call you in a few hours.

                                              Z (Mike)

                                              Comment

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