Looking for a payment processor

[Onlinesim]

Hello, everyone!
We are a service that provides its customers with phone numbers for receiving messages from various services, social networks, instant messengers and other categories of sites.
We're looking for a payment processor, most likely high-risk, according to answers from payment processors we've applied, but they rejected us. What we're looking for is card payments processing, we have a big amount of small transactions, since our services does not cost much and average price is 1-10 USD, in some occasions it goes up to 150 USD for rental numbers, but most of the operations are up to 10 USD.
We're registered in Singapore, but also have a legal entity in Netherlands. Worked with Mollie for about 3 weeks, but they've decided to block us saying they suspect fraudulent activity, probably because of high amount of low-cost transaction, even if we had 0 chargebacks and 8 manual refunds, because our clients asked for it, out of 3000+ transactions for that period.
Would be glad if you can recommend a solution for that matter.

 

[AlbaHost]

Have you tried stripe? You won't go wrong, using them for years never had issues with them. They have radar aswell in which catch fraudelent users which is ++.

 

[Onlinesim]

Onlinesim

Yes, we've tried Stripe but no luck.

 

[hipcat]

3000+ tranactions in only 3 weeks??? I'm in the wrong business!!

Stripe doesn't accept high risk and Radar seems to only work AFTER there is already a problem, so not much good in this situation.

I had the same issue with high risk transactions, even though I also had 0 chargebacks and only a couple refunds.

I assume you already have crypto on there. Have you tried Helcim? They are good with large volume and getting a high risk merchant account. Maybe try Authorize.net as well.

 

[AlbaHost]

AlbaHost

Not sure for high risk, but as per radar, i can show you the proofs that it works like a charm! It just depends how you configure it! 2checkout might be an option aswell.

 

[hipcat]

hipcat

2checkout is iffy, but might work in this case, since the volume might be worth their effort.

 

[Onlinesim]

Onlinesim

2checkout we've tried, but didn't even get the answer back from them after applying multiple times on their website. Will try again, hope they won't play dead

 

[Onlinesim]

Onlinesim

Actually it was almost 6000 transactions, i've got wrong data. Yes, we also have crypto, but looking for more payment options for card payments.

 

[AlbaHost]

AlbaHost

Paysera, payssion try them.