Merchant Account Underwriting Tools

Monthly Archives: June 2011

ALL DREAM VACATION

Actually, there’s a business opportunity here. (See prior post entitled “What Animal Lays Eggs?)

It can be called All Dream Weight Loss; All Dream Hair Growth: All Dream Wealth Building; All Dream Forex; You get the idea.

We (that’s we Underwriters in concert) can approve any product as “All Dream” and (hopefully) be safe from chargebacks since it clearly states that it is ALL A DREAM.

How can the consumer charge back on a Dream not received?

Let me know how this works out for you.

See: http://www.ftc.gov/os/caselist/1023210/index.shtm

Merchant Underwriting 101

· People and businesses that have been closely associated with high chargeback exposure often repeat their business schemes. · People and businesses that have been convicted; charged; sanctioned; or ordered to cease their business activities by a governmental entity require extra underwriting diligence. · People and businesses that have been named in media articles inRead More