WebApr 12, 2024 · High-risk merchant account. A merchant who has been identified by a processor or bank as posing a high risk for chargebacks and fraud is known as a high-risk … WebDec 3, 2024 · High-risk businesses tend to have the following characteristics: High chargeback or fraud rate Offshore business operating in the United States Products or services of questionable legality Questionable sales or marketing practices Bad personal credit score High average ticket sales
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