Guidance needed in processing. 5M+ business just hit with BRAM violation

areed15ev said:

My question is this... I need guidance on keeping processing up whether that's a processor inside the USA or outside.. Now that myself and sig other are prob on the MATCH list, how do I get go about getting signed up for processing? Do i specifically need another persons name for the app?

Yes. You may also need a new company and new URL. Not all listings are the same, but better safe than sorry.

areed15ev said:

at worst do I go dark web for this stuff?

For example. Some people use friends and family members. But synthetic or stolen identities are more common.

areed15ev said:

how much risk is there in that?

It might be a crime, but it's one that's by itself practically never enforced. It could make things worse if you're caught for something else and this gets added to the pile of evidence against you.

If if it's a bad or well-known identity, you risk rejection or fast termination. You won't know that until you try, though.

areed15ev said:

Is there a way to keep keep the card companies from knowing who/what bank is running our transactions?

No.

areed15ev said:

are their banks that dont respond to take down requests?

No, if it gets as far as a BRAM violation, no one is going to protect you. A bank that does risks completely losing the ability to issue Visa and/or Mastercards.

I know who can help, also know some sources for what you are looking for. PM me.

You running under your own name?

Maybe I can help with PayPal. You have PM

areed15ev said:

Also, if anyone is versed in "dark" paypal accounts and how to use them effectively... Again, im very happy to pay for experienced consulting.. Thanks

for 300-500k payments a month or even 100k you are going to need many paypal accounts, dark business paypal accounts are possible (my friend owns one) but paypal is quick to freeze suspicious accounts, even legit business owners have gotten their business destroyed by paypal so proceed with caution obviously. You could create multiple personal paypal accounts and get paid via friends and family or via paypal goods and services, new accounts will get the money frozen for multiple days by default, if the buyer does not open a case its easy, if you dont go over limits (for german accounts, afaik 1.000€ is fine but if the account is <2 months old and you received 3k in total they may ask for ID i think, but i dont work with paypal currently so idk.) im pretty sure its different for each country. youre going to need 1x sim card for each paypal account obviously and message the customers so they pay manually. there is no option for a payment gateway linked to a personal paypal account as far as i know.