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View Full Version : Merchant account list


mindboggle
06-24-2002, 10:43 PM
Can you guys provide me with lists of the currently available merchant account providers and their URLs... I don't care about rates or anything.

Thanks

sHosts
06-24-2002, 10:51 PM
Hello. Just search the forums for "merchant" and you will get light years of results as well as feedback on what others think about them

mindboggle
06-24-2002, 10:56 PM
Yes, I've been doing that and this is the current list that I have now:

2CheckOut - http://www.2checkout.com
AuthorizeNet - http://www.authorizenet.com/
Bibit - http://www.bibit.com/
Charge.com - http://www.charge.com
CyberCash - http://www.cybercash.com/
ePDQ - http://www.epdq.com/
GOEmerchant - http://www.goemerchant.com/
ICBILL - http://www.icbill.com/
Kagi - http://www.kagi.com/
Link Point - http://www.linkpoint.com/
Paradata - http://www.paradata.com/
PayAndShop - http://www.payandshop.com/
Payflow Pro - http://www.verisign.com/products/payflow/
PayReady - http://www.payready.net/
PSiGate - http://www.pdigate.com/
Revecom - http://www.revecom.com/
SecurePay - http://www.securepay.com/
swreg - http://www.swreg.org/
Total Merchant Services - http://www.totalmerchantservices.com/

Can anyone add to that list?

ScottD
06-24-2002, 11:01 PM
Charge.com - www.charge.com
Payflow Pro - www.verisign.com/products/payflow/
Total Merchant Services - www.totalmerchantservices.com/

mindboggle
06-24-2002, 11:05 PM
Thanks for that list. I'll keep adding to my list so everyone can see the compiled information.

ideavirus
06-24-2002, 11:16 PM
Kagi : http://www.kagi.com
swreg : http://swreg.org
ICBILL : http://www.icbill.com
GOEmerchant : http://www.goemerchant.com

ISPCEO
06-25-2002, 12:02 AM
Here goes:


Visa/MasterCard Acquirers
-------------------------
BA Merchant Services Inc. CA (800) 228-5882 www.bofa.com
Banknorth Merchant Services MA (800) 348-4025 x5609 www.banknorth.com
BB&T Corp. NC (252) 246-4746 www.bbandt.com
Carolina First Bank SC (803) 540-2783 www.carolinafirst.com
Central Carolina Bank & Trust Co. NC (919) 309-2132 www.fearringtonvillage.com/ccb.asp
Chase Merchant Services GA (800) 801-0392 www.chase.com
Citibank Payment Services, Inc. NY (888) 232-5472 www.citibank.com
Citizens Bank of Rhode Island RI (401) 456-7387 www.citizensbank.com
Commerce Bancshares MO (816) 234-2000 www.commercebank.com
Compass Bank AL (256) 552-1542 www.compassweb.com
Concord EFS/EFS National Bank TN (901) 371-8000 no web site
Fidelity Southern Corp. GA (404) 639-6256 no web site
Fifth Third Bank OH (513) 579-5447 www.53.com
First Citizens Bank VA (540) 561-4700 www.firstcitizens.com
First National Bank of Omaha NB (402) 341-0500 www.fnbomaha.com
First Premier Bank SD (605) 335-7278 www.firstpremier.com
First Security Merchant Services L.L.C UT (601) 246-5174 no web site
First Virginia Banks Inc. VA (703) 241-4000 www.firstvirginia.com
Fleet Financial Group RI (401) 278-6177 www.fleet.com
Harris Bancorp Inc. IL (847) 520-6465 no web site
Humboldt Bank CA (707) 269-3204 www.humboldtbank.com
The Huntington National Bank OH (800) 813-6531 www.huntington.com
Imperial Bancorp. CA (310) 417-5600 www.imperialbank.com
Intrust Bank N.A. KS (316) 383-1354 www.intrustbank.com
M&T Bank NY,PA (800) 724-7031 www.mandtbank.com
Michigan National Bank MI (517) 323-6047 no web site
National Bank of Commerce NI (402) 434-4321 www.nbcbham.com
Oak Brook Bank IL (630) 571-1050 www.obb.com
Paymentech TX (800) 824-4313 www.paymentech.com
PNC Bank Corp. PA (888) 562-2300 www.pncbank.com
Security National Bank OK (405) 366-3917 www.securitynat.com
Simmons First National Bank AR (870) 541-1000 www.simmonsfirst.com
SouthTrust Bank of Alabama N.A. AL (205) 978-6200 www.southtrust.com
SunTrust BankCard N.A. FL (407) 762-5024 www.suntrust.com
Trustmark National Bank MS (601) 949-4450 www.trustmark.com
US Bank MN (800) 432-9413 www.usbank.com
UMB Financial Corp. MO (816) 843-2356 www.umb.com
Union Bank of California CA (888) 603-8779 www.uboc.com
Union Planters National Bank TN (901) 580-6993 www.unionplanters.com
Wachovia Merchant Services GA (687) 297-4728 www.wachovia.com
Wells Fargo Bank CA (866) 380-9828 www.wellsfargo.com
Whitney National Bank LA (504) 838-6318 www.whitneybank.com
Wilmington Trust Co. DE (302) 636-6255 www.wilmingtontrust.com
Zions Bankcorp UT (801) 974-8913 no web site

American Express
----------------
Merchant Services (800) 528-5200 www.americanexpress.com

Discover Card
-------------
Merchant Services (800) 347-3375 www.discovercard.com


Merchant Providers
------------------
AIS Media www.aismerchantservices.com
Advanced Merchant Services www.merchant-accounts.com
Cardservice International www.expandyourbusiness.com
CreditCardCommerce.com www.creditcardcommerce.com
E-Commerce Exchange www.eccx.com
Electronic Transfer www.electronictransfer.com
iTransact.com www.itransact.com
Merchant Accounts Express www.merchantexpress.com
National Card Systems www.natlcardsys.com
Total Merchant Services www.takecreditcardsonline.com
Universal Savings Bank Merchant Card Services www.takepayment.com

3rd Party Providers
-------------------
CCNow www.ccnow.com
ClickBank www.clickbank.com
Digibuy www.digibuy.com
PayPal www.paypal.com
ProPay www.propay.com
RegNow www.regnow.com
Verza www.verza.com
Verotel www.verotel.com


Hope it helps! :D

tazd9t9
06-25-2002, 06:57 AM
www.worldpay.com

Lonny
06-25-2002, 07:01 AM
you forgot:


Ematic.com - http://www.ematic.com

blacknight
06-25-2002, 07:16 AM
You might want to add hostcharge (http://www.hostcharge.com)

hb9.net
03-01-2003, 12:44 AM
You might want to add hostcharge :eek:

Odd Fact
03-01-2003, 01:26 AM
ECHO http://www.echo-inc.com/

flitcher
03-01-2003, 01:30 AM
Originally posted by hb9.net
:eek:

I agree. :eek2: :eek3:

ANMMark
03-01-2003, 04:29 AM
www.ibill.com

case
03-01-2003, 06:25 AM
ugh...ibill is having problems with payout and charge a HUGE percentage. Most of the people arent listing merchant account providers, they are listing 3rb party billers and gateway services. 3rd party doesnt require a merchant account such as 2checkout. I gateway like authorize.net require you to obtain your own merchant account. I recommend using

Humboldt Bank,CA (707) 269-3204 (as ispceo already posted)

they are better known as "Card Service International" or "Link Point" . If you're looking for a high risk merchant account such as adult content, i recommend calling netbilling.com

Leif
03-01-2003, 08:28 PM
I'm going to have to recommend AGAINST using Humboldt Bank, and any of their subsidiary companies such as iPayments, or any of the merchants that lead to them like charge.com). My partner and I worked with Humboldt about a year ago unfortunately, and they stole (yes stole) a lot of money from us. What they did give us of what they owed, they only gave because of threats from our lawyer and they released it over a 6 month period. Sure, we had a high chargeback ratio that they didn't like, but what they did to us was a lot worse than they needed to. My guess is they still have about $15,000 of our money, and my guess is also that the manager we spoke to pocketed every last penny of it. If you're going to do business with this company, just be very careful that you don't break any of their rules as in their minds it entitles them to pure theft.

case
03-01-2003, 09:29 PM
care to elborate how a merchant bank was able to withdrawl funds from your account legally ? No offence but you openly admit to having a high risk merchant account. You openly admit to having many chargebacks. Im sorry to inform you of this but a legit business would not have a high chargeback ratio when compared to that of actual sales. Having a high chargeback ratio is without a doubt a reason to shutdown a merchant account and hold funds. I can assure you any american merchant account provider would have done the samething if you reached your chargeback limit with them.

If you're going to do business with this company, just be very careful that you don't break any of their rules as in their minds it entitles them to pure theft.

if people read their contracts, they have the set of rules directly in front of them. It is very easy to follow merchant banker rules. Im sure the reason they withheld your funds was because they assumed that you were commiting theft..... Its the merchants job to reduce chargebacks...not the banks

Reality Hosting
03-01-2003, 09:51 PM
that still doesn't license the company to hold the money indefinately. Which_according to the individual_ is the case.

kneadingu
03-01-2003, 10:02 PM
you may never get paid

Bashar
03-02-2003, 06:39 AM
possible to divide the list to which support international and which doesn't ?

also which is real credit card processor (i mean which put ur name under the customer's credit card statement)

also which support international currencies like KD kuwaiti dinars or so

the one i know which does this all is worldpay so far but i've lost my account with them due the huge amount of fraud happend to me when i did't know how to deal with AVS answers

blacknight
03-02-2003, 06:48 AM
When this thread was started (months ago!) I recommended HostCharge - I'd now have to say "Keep away from them"

Leif
03-02-2003, 08:28 AM
Yeah, I care to elaborate EXACTLY how they did it. In $1,000 increments they pulled out $10,000 total in about 5 minutes from my bank account (totally cleared out my checking account). Read their terms of service, unfortunately they're allowed to pull out however much they feel like at any time they decide that you might be fraud, and then hold it up to a period of a year (all in the contract). Of course pure theft isn't in the contract, but that's what they did. And a legitimate business can easily have a high chargeback ratio, we were selling digital goods, new to selling online, and put through every single order. Zip didn't match? Put it through. Expiration didn't match? No biggie. Yes, we shouldn't have been so greedy and we should have been more careful, but again, it doesn't warrant theft. In the month that they withheld our funds and stole money from my bank account, we had put through about $40,000 in sales. It's hard to keep track with the lag between banks and authorize.net, but that's what we estimated. They "estimated" it was $25,000. That's exactly what I've gotten back from them to this day, $25,000 even. What are the odds that our sales for that month had landed on exactly $25,000? And yes, you can imagine my horror on waking up one day to see $10,000 drained from my bank account, it made me scared for months to keep any money in my checking anymore.

Dynamix
03-02-2003, 10:37 AM
That's messed up!

Aussie Bob
03-02-2003, 10:41 AM
Originally posted by blacknight
You might want to add hostcharge (http://www.hostcharge.com)
Is that a cruel joke?? :eek2:

flamesburn
03-02-2003, 12:22 PM
Add Quicken (www.quicken.ca) and Quickbooks (www.quickbooks.ca) to the merchant account list. Although their new rates are less then desireable.

Bashar
03-02-2003, 03:44 PM
Originally posted by flamesburn
Add Quicken (www.quicken.ca) and Quickbooks (www.quickbooks.ca) to the merchant account list. Although their new rates are less then desireable.

do they support international customers?


Plus how good is Ematic? i see they are good and support international customers!

flamesburn
03-02-2003, 03:47 PM
Originally posted by Bashar
do they support international customers?

Im actually not sure. Check out the site, and fire them off an email.