•  Why Chargeback History .com?

    As soon as tomorrow, your merchant processing bank can "freeze" tens of thousands of dollars in credit card deposits and demand that they hold on to it for 6 months or longer. Can your company afford to have $50,000 or more suddenly "locked" away for up to one year? Think the bank wont do it? Don't kid yourself! Read your merchant agreement! It happens every day!

    If your charge-back percentage reaches 1% of your total sales volume during any given month, your merchant account could be canceled.

    Most banks and merchant processors have loss prevention guidelines that allow them to terminate any account that exceeds this industry par.

    If your merchant account is terminated, it can be very difficult to get another merchant account again.

    Our mission is to list customers with chargeback habits, so you can protect yourself. As an internet business owner you know that the customer is not always right. Due to missing signature on credit card transactions of internet purchases you are at the mercy of your customer. You don't have enough proof to stop the chargebacks against your account.
     
  • What can you do to protect yourself against chargebacks?

    Know your customers before you sell them something. This does not necessarily mean that you shouldn't sell to these customers. Knowing that a customer likes to take advantage of no signatures on file, you may protect yourself better against their possible chargeback attempt.
     
  • How can we help?

    Thousands of other businesses like yours share their bad customers' data in our database. When our members receive a chargeback, they enter the customer's information into our database along with a short description of the chargeback case. The database is searchable by all our members, including you.
     
  • What are the benefits of being a member?

    You can list chargebacks, fraudulent orders and sales that ended up in a refund due to disagreement with the customer.

    You can search our database before you finalize your sales and make high-risk customers sign a purchase agreement.

    We will send out an email to the customer letting him know that his information has been entered into a negative database, and he's going to have trouble purchasing goods or services on the internet in the future. You are the only one who can remove them from our database. You may get your money back!
     
  • The information we record:

    We record customers' Name, Address, City, State, Zip, Country, Phone number, Email address, transaction date, report date, report type, and report note with a description of that particular chargeback case.
     
  • Join us now in the fight against bad customers!

    Don't wait until it's too late! Get the information you need to protect your company's revenue stream and become a member today!