Recent content by StanSmith

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    Legal and Tax Implications

    So, what are the tax/legal implications for someone who unwittingly opened up a business? They never paid themselves out of course bc they had no idea. So no income tax. Say sales tax etc were paid by the company. Are they just left with a case of theft that may or may never surface?
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    is there a payment processor without the ability to open chargebacks?

    Well it depends. Some of these businesses can make enough money in a year or two where they serve their purpose and you can move on to other things or live comfortably. Take a look at Discount offers on meds always running. > usatab.com They use a call center and run cards to a virtual terminal...
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    Feedback please and my Experiences

    Hello, so I am on a journey to open up my merchant accounts and solutions for several businesses. Some will be virtual terminals for aggregate centers, others will be partnerships with individual businesses. CC, APM, echecks, and other payment methods. Id like to not clutter up the forum with...
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    is there a payment processor without the ability to open chargebacks?

    I suppose it depends what you sell. If you sell in high risk niches such as sarms, peptides, nutra, kratom, pharma, casino, etc you can do good volume with just ecehcks and apps like cashapp, skrill, bank transfers, etc Adding debit only cards is a cherry on top imo. If youre selling normal...
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    is there a payment processor without the ability to open chargebacks?

    If you only run debit cards like a pin debit system, technically there are no chargebacks. They can only dispute with their bank. Visa/MC are not involved bc it was ran over a debit rail and not the Visa/MC system. Normally if you accept credit and debit cards all debit cards will be ran over...
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    100% Anonymous Mail/Card Solution

    Ive been lurking and certainly going to ask questions so I wanted to offer some information as prepayment. Virtual mailbox that will scan debit/credit cards: They will scan the front of the card for you, but not the back as it is a security risk Can you scan both sides of my debit or credit...
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    is there a payment processor without the ability to open chargebacks?

    It is possible actually but only in the USA afaik so far. If you have a US resident (needs SSN) cant be foreign owned US LLC, then there can be a debit only solution Its not known or common and most processor will say they cant do it. This runs transactions on the debit rails, turns off visa/mc...
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    OTC Desk accepting 3rd party wires?

    May I ask what the goal is? For OP I saw he is trying to use prepaid accounts in the other thread. For USA Prepaid accounts you have mostly Netspend, Walmart money card, greendot. There are more but the point is they are easier to open and they dont question as much with what you do as real...
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