Prevent fraud and avoid being scammed


Internet Merchant Accounts For Innocents Abroad

If you want to sell on the internet, you needIf an order looks dodgy, it probably is.
to accept credit cards. To accept creditContact the customer by 'phone or email. If
cards, you need a merchant account, or accessyou don't get a satisfactory reply, refund
to one. There're two ways of getting this:the  card.
Get your own merchant account, or 'pimp' off
someone  else's.When you're making $1000+ a month, get your
own  merchant  account.
The latter is the option most new merchants
choose. You use a third-party to process yourMerchantSeek  ( )
payments, and they take percentage. Here are
a  few  popular  ones:A useful collection of affiliate links to
merchant account and processing providers.
( )Scroll down their front page to their search
tool. You can find an account that suits your
I don't recommend them as your mainneeds. This is most helpful to non-U.S.
processor. See PayPal is popular because itmerchants, or those seeking 'international
was 'firstest with the mostest' on auctionmerchant  accounts'.
sites. For this reason, eBay bought them out.
alleges that if you have a bad order theyIn  the  UK, look for 'merchant services' at:
freeze your account, and can even dip into
your bank account to make up any shortfalls.Barclays  bank  ( )
Mitigating circumstances are not taken into
account. I've read enough complaints aboutNatWest  ( )
PayPal  on  webmaster  forums  to  heed them.
Bank  Of  Scotland  ( )
The usual rejoinder is; "But I've never had
any problems with PayPal". To which isRoyal  Bank  Of  Scotland  ( )
usually retorted "Just wait 'till you get a
chargeback!"Streamline  ( )
A chargeback occurs when someone asks theirUK  processing  services  are:
credit-card company for a refund. They say
they didn't get the goods, or they never madeSecpay  ( )
the order, or the goods were not as
advertised. This is passed on to theNetbanx  ( )
processor, who in turn debits the merchant.
Or drops him entirely. You don't want tooProtx  ( )
many  of  these.
Having one's own merchant account means
I've used them for years for small amounts,paying  less  in  processing  fees.
with no problem, but on the basis of others'
complaints in webmaster forums, I wouldn'tIMPORTANT: You should specify up-front that
use them for large ones. Don't leave largeyou are looking for an internet merchant
amounts 'on deposit' in any internet-basedaccount. Internet transactions are viewed as
company; they're not banks, and even banks gohigher risk than those by bricks-and-mortar
bust  occasionally.businesses. The technical term is 'card not
present'.
The best use for PayPal is to entice
customers who already use it. Find anotherSome things you may need, if applying for an
provider  to  be  your main one. One like ...internet  merchant  account  of  your  own:
( )Business  bank  account;
This is a factoring service like PayPal.Photocopy of a voided cheque for said
Unlike them, they have a pretty goodaccount;
reputation with webmasters. Like PayPal, they
don't provide you with a merchant account;Copy of the articles of incorporation of your
they  process  your orders through their own.company;
This is why such sites have to be veryPhotocopy  of your return policy information;
stringent; they are answerable to their own
merchant account provider. Too many bogusTrade  references;
orders,  and  they  go  out  of  business.
Photocopy of your driver's license or
This is why third-party factoring servicespassport.
like 2Checkout are very useful to a newbie
merchant: fraud prevention. They can screenIn short, you need to prove that both you and
out  suspicious  orders.your company are what you say they are. Your
account provider is taking a chance on you.
Most merchants would like to think they canYou might send them a ton of bogus orders. A
sell worldwide. The fact is most of the worldbank is a business too, not a community
is poor; MOST countries can't afford yourservice. Help them to make the right
goods. So some citizens try to get themdecision! The more you can establish that you
fraudulently.are bona-fide, the lower the cost of your
account.
A smart merchant would bar most of the world
from accessing his cart, and only acceptThings to avoid, if you can:a) Expensive
orders from the USA, Canada, western Europe,credit-card processing software rental or
Australia and New Zealand, and his homehire-purchase.b) Monthly fees.c) High
country. Harsh, but you'll sleep better atdiscounts ( the % of your sales they keep
night.).d) Fat fees up front ( anything over $500
is a joke ).e) Salesmen calling you up with a
WorldPay  ( )spiel.f) Getting lumbered with hiring their
shopping  cart  as  well.
A well-regarded service. I found adding it to
the Oscommerce cart ( ) a bit of a chore,Things to look out for at sites offering
but it worked. More expensive to join thanmerchant  accounts:
2Checkout. You don't hear many gripes about
WorldPay, which is rare in webmaster circles.If you need to maintain a U.S. presence -
full U.S. incorporation, U.S. server, U.S.
( )offices,  U.S.  bank  account  -  or  NOT.
Handy if you're selling a few items ofAlso if they want a deposit, and the size of
inexpensive software to start off yourtheir application fee. And the usual monthly
business. They'll let you up the price onceminimums,  discounts  etc.
they're sure of you. I managed to get them to
go up to $150 ( whoo! ). I was very jealousAvoid getting into any software purchase or
of their system. It's well designed andequipment rental. You can sort all that out
extremely 'viral'; they're basically a hugelater, for less money. There are plenty of
affiliate program. Join ClickBank, and othersgood payment gateways, like Authorize.net (
will  try  and  sell  your  product  for you.)  just  itching  for  your  business.
They allow you to block whole continents fromPS: Don't accept a merchant account from an
trying to buy your product, and that is good.Eastern European bank. I did, some years ago.
The odds are that a $25 order for an ebook,The bank went bust. One guy wailed on Usenet
from  a  third-world  country, is fraudulent.that he'd lost $10,000 dollars. Luckily for
me, business was bad that year!



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