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TransSwipe - Merchant Services and Credit Card Processing

TransSwipe - Merchant Services and Credit Card Processing

High Risk Solutions

High Risk Solutions

High Risk accounts can be very hard to place – and even harder to walk away from. We cannot promise 100% approval – but we can pledge that if you provide all the information requested in a timely manner, there is an excellent chance of getting an account approved.

Our High Risk Solution brings market channels that have only been available on a limited, exclusive, and mostly direct basis to a US network of agents; this is truly a unique opportunity.

Some “high-risk specialists” send applications to every processor they can hoping one will stick. Remember, this industry has watch-lists for accounts that are submitted over and over again. High Risk has potential for high payout – but you have to do it the right way to protect both you and your merchant.

We really only focus on the industries our acquiring banks have an appetite for so we don’t waste people’s time. Below is a list of markets our major acquiring banks are most focused on.

Click Here for TransSwipe’s High Risk Solution Application & Submission Check List

First Tier – highest approval level:

  • Adult
  • Pharmaceuticals (no controlled drugs)
  • Herbals
  • Loan Modification
  • Credit Repair
  • Electronic Cigarettes
  • Gaming (7995/7994 only)
  • Digital products
  • Hosting
  • Dating / Webcams
  • Collections
  • Social Networks
  • MLM (physical goods – no moneymaking pyramid scams)

Second Tier – higher risk, lower approval rates on case-by-case basis:

  • Nutraceuticals
  • Continuity

Third Tier – highest risk, lowest approval rate:

  • Travel
  • Timeshare telemarketing
  • eWallets

We’ll keep you up to date on market availability. As we continue to grow, more markets will open and new divisions of our acquiring banks will reach out to us – and by extension you!

©2017 TransSwipe

 


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