Skip to content
Instabill
Your Resource For Merchant Services
Call Us: +1 (800) 530-2444
  • Home
  • Merchant Services
    • Merchant Accounts
      • High Risk Merchant Account
      • Low Risk Merchant Account
      • Domestic Merchant Account
      • International/Offshore Merchant Account
      • E-Commerce/Internet Merchant Account
      • Retail/POS
      • Bad Credit Merchant Account
      • Merchant Account Fees
    • Alternative Payments
    • Credit Card Processing
    • ACH/Check Solutions
      • ECheck Processing
    • Fraud Protection
      • Chargeback Prevention
      • 3D Secure Processing
      • PCI Compliance
    • Payment Gateway Information
    • POS Terminals
  • Resellers
  • Supported Industries
    • Adult Content
    • Bitcoin
    • Cannabis
    • CBD
    • E-Cigarettes
    • Forex
    • Hemp Oil
    • Kratom
    • Online Gaming
    • Multilevel Marketing
    • Online Dating
    • Online Gambling
    • Travel
    • All Industries
  • Knowledge Center
    • About Us
    • Newsletter
    • In The News
    • Articles
    • White Papers
    • E-Commerce Resources
    • KYC & AML Compliance
    • FAQ
  • Contact Us
  • Blog

Tag: merchant account fraud

A Case of Merchant Account Fraud We Could Barely Believe
Fraud Prevention Our Stories

A Case of Merchant Account Fraud We Could Barely Believe

by Instabill March 8, 2017 0 comments merchant account fraud

Recently we read a news piece on Pymnts.com how imposter scams are on the rise, so much so that instances of such have surged ahead of identity theft, according to the Federal Trade Commission. It was mindful of a case of merchant account fraud we experienced a few weeks ago. Being a provider of merchant…

Morearrow_forward
Transaction Laundering Doesn’t Always Involve Drug Sales
Fraud Prevention Instabill News

Transaction Laundering Doesn’t Always Involve Drug Sales

by Instabill August 17, 2016 0 comments fraudulent website, merchant account fraud

A merchant recently approached Instabill about finding a merchant account for his business in which he rented large dumpsters to contractors and consumers used for scrap materials or large amounts of waste. It sounded simple enough. In fact, we wouldn’t even consider it high risk – medium at best. We liked how the dumpsters had…

Morearrow_forward

Quick Approvals For Offshore Merchants

Quick Approvals For Offshore Merchants

Offshore Merchant Tips

  • Why (and When) We Suggest an Offshore High Risk
  • Where Offshore Merchant Account Documents Differ From Domestic
  • Why Our Offshore Banking Partners Approve What Domestic Banks Decline
  • Many Advantages of Offshore Merchant Accounts
  • Super Speedy Offshore Merchant Boarding
  • Benefits of Getting an Instabill Offshore
  • Do I Need Good Credit to Apply for an Offshore
  • Take Your Travel Merchant Account Offshore
  • Can I Get an Offshore Merchant Account Without Incorporating Offshore?
  • Offshore Merchant Accounts for the UK
  • Offshore merchant accounts for the US
  • Advantages of offshore credit card processing
  • Is there such thing as a free offshore merchant account

Recent Testimonials

  • “Most Excellent” Yousef, in Software
  • “Persistence” Oliver, in Consulting
  • “Courteous” Mohammed, in Collections
  • “Reliable” Waqar, a Reseller
  • “Quick and clear” George, in Travel
Instabill

Instabill provides reliable, cost-effective merchant services that help e-commerce, retail and MOTO businesses succeed and thrive. In 2001, Founder and CEO Jason Field established the company to assist merchants in obtaining high risk and offshore credit card processing solutions. Today, Instabill is one of the industry’s leading high risk merchant account providers worldwide.

MERCHANT SERVICES
  • Merchant Accounts
  • POS Systems
  • ACH/ECheck Processing
  • Payment Gateway
  • Credit Card Processing
  • Fraud Protection
  • U.S. Address: 875 Greenland Road, Portsmouth, NH03801, USA
  • EU Registered Address: Instabill Limited, 19 Giovanni Curmi Street, Lija, Malta
  • CustServ@Instabill.com
  • 8:00 a.m.-6 p.m., Monday-Friday, US eastern time
  • 1-800-530-2444 | UK: 44 (0) 203 948 8219
TwitterLinkedInYouTubeFacebookInstagram
SoundCloud
Instabill
2025 (c) Instabill