Q. List the characteristics of a high-risk merchant account in India.?
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List the characteristics of a high-risk merchant account in India.?

These are the characteristics of a High-risk merchant account in India:

• You accept payments in multiple currencies
• The average monthly transaction volume is more than $20,000
• The average credit card transaction volume is more than $500
• You deliver goods and services to countries that have a high level of fraud (anywhere outside the USA, Canada, Western or Northern Europe, Japan or Australia)
• You have a poor credit history
• You provide recurring or subscription payments
• You have excessive chargebacks
• Your main selling products are high-risk software, digital, tickets, etc.

Based on the given criteria set by the payment service provider, a high-risk merchant must deal with a higher pricing structure than low-risk merchants


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Apr, 2022

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