High Risk Holdings Blog

Increased Shipping, Bitcoin Whirlwind And GDPR Non-Compliance

Posted by High Risk Holdings Contact on Dec 19, 2017 10:00:00 AM

Today in PYMNTS’ data, delivery firms will ship more packages than ever this holiday shopping season, bitcoin is having another whirlwind week, financial institutions (FIs) are working toward better innovations to create higher customer satisfaction, B2B digital procurement tools are not being used to their fullest potentials and the upcoming General Data Protection Regulations (GDPR) might leave some businesses non-compliant.

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Topics: Ecommerce, online, Business, merchant, payment

Operation Choke Point Closed for Good

Posted by High Risk Holdings Contact on Nov 2, 2017 10:00:00 AM
In 2013, the United States Department of Justice initiated Operation Choke Point, whose sole purpose was to investigate U.S. banks in regards to their business with firearm dealers, shady businesses, money launderers, and payday lenders.
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Topics: Ecommerce, online, Business, merchant, payment

High Risk Holdings, LLC Protects Against Fraud

Posted by High Risk Holdings Contact on Sep 14, 2017 10:00:00 AM
In recent news, there has been a sudden spike in cyber crime incidents. Hackers and other identity thieves are inventing new ways to steal money from consumer accounts. This time, the scammers target phone companies, asking them to transfer phone numbers belonging to unsuspecting iPad and smart phone users. They could gain access to a person's bank account information, not to mention reset passwords so the owner cannot login anymore. 
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Topics: online, Business, merchant, payment

Affiliate Summit East 2017

Posted by Branko Curcic on Jul 11, 2017 9:34:32 AM
NEW YORK CITY ( July 11th, 2017) -- Direct marketing and e-commerce merchants will be able to learn more about High Risk Holdings, LLC, and their innovative solutions for taking customer payments online at the world's most comprehensive event for affiliate marketing,  Affiliate Summit East 2017 .
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Topics: Ecommerce, Business, merchant, payment

Pending Dodd Frank Regulations RollBack

Posted by High Risk Holdings Contact on Jun 22, 2017 10:00:00 AM
Our motto at High Risk Holdings LLC is that "proud to be one of the most progressive merchant providers in the card-not-present environment." Through collaboration and consulting, we are keen in understanding that different merchants have varying payment method needs, whether its credit card payments, AHA postings, or new solutions. The Dodd-Frank reforms impacted our participation in the financial industry throughout the mortgage and banking crisis of the early aughts. As with all legislation, bills introduced in The House and Senate frequently undergo amendments. In this case, not every financial circumstance that has not yet occurred be anticipated in the Dodd-Frank legislation. The new presidency and Republican majority tremendously benefits how our vendors and our business operates.
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Topics: Ecommerce, online, Business, merchant, payment

A Basic Explanation of Credit Card Chargebacks

Posted by High Risk Holdings Contact on Jun 1, 2017 7:57:25 AM

If you are new to the business world, there is a possibility that you’re unfamiliar with the term- credit card chargebacks. You need to know what they are, since you’re going to experience them, either in a few days or ten years from now. Knowledge beforehand is essential for navigating the chargeback process successfully.

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Topics: Ecommerce, merchant, payment

What Is (Internet) Merchant Account and How Do I Get One?

Posted by High Risk Holdings Contact on May 25, 2017 11:08:39 AM

A merchant account is a type of bank account which allows businesses to accept payments by credit or debit cards. That is an agreement between a retailer, a merchant bank and payment processor for the settlement of credit card and/or debit card transactions.

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Topics: Ecommerce, online, merchant, payment

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