Of course I'm doing everything to knock you out of this business because you scammed me for no reason! randy, you have to read again and again before you answer. We state "Randy is a person that was banned from us for scam on his account". This means that "somebody" scammed your...

Hi everybody, we would like to clarify the last question about screenshots requests. For last time we state that we can't post any screenshot and we don't need to demonstrate any screenshots in public because this is in violation of privacy. Stupid person don't understand it and insist on it. More v...

Hi alix2012, OTP (One Time Password) via SMS function let our Merchants to be more safe, more secure. This powerful anti-fraud tool let identify each paying customer which is forced to give a valid GSM number in order to receive the OTP necessary for transaction. Normally, in the first monitoring mo...

Hi iceoptimist,
what is your motivation to ask for screenshots?

Would you like become our Merchant?

Also iceoptimist don't make the same question in two different thread otherwise Admin could ban you.

Security Update We have enhanced the IP block system (TOR and Proxy) already implemented. In addition, now each Merchant can independently ban: - IPs (temporally or permanently) - Emails - Credit cards The Merchant will be able to ban the email, IP and credit card related to a transaction suspected....

Hi Destiny,
in our standard policy we require you a credit card just in case you haven't positive transactions and we need to bill you for weekly fee.

However you can try to register with all other requested documentation and it will be valued as individual case.

afdah,
please read above answer for Jaychew.

answer for alix2012:
Your documentation seems to be fine for the purpose.
You can proceed with registration on our website.

For people interested to know more detailed information about PosOnline payment processor we create a new topic here
http://sibsoft.net/forum/posonline-as-p ... t5100.html

answer for okpa: Here the steps and document requested in order to activate your account as Merchant: 1. Register on this link: https://www.posonline.it/EsercenteInseriscipublic.asp 2. Scan of Identity Card of the CEO 3. Scan of your Business Registration in your Country 4. Scan of your VAT registr...

We are following with interest the many posts on this forum dedicated to our payment processor PosOnline.it. We are pleased to announce that a large number of users who is using XFileSharing Pro are become Merchant PosOnline. Since we will be officially integrated in XFS payment module, we are offer...

It is against to our business philosophy to publish in a forum any internal information. On the basis of the large number of post on this forum and direct requests from our current partners, we want to answer with the following official statement:

"randy" contacted PosOnline on 27-07-2012 to register as a merchant. On 03-08-2012, the first payment on his account has been proceed. In accordance with our terms and conditions we “monitorringâ€￾ during the first month each new account to identify any irregularities. The close cooperation with the merchant in this period is particularly important, we take very seriously any indication. "randy has" never "reported" us any dubious transactions. (We suppose even that he does not perform any checks.) Through our payment system he processed a total of 212 positive transactions in 3 weeks, controls on this scale of operations are common in our view.

On 24-08-2012 we get the first official request of Chargeback by MasterCard / Visa for this account, this refers to a payment from 08/16/2012 (159.99 EUR). Following we received numerous requests, in a few days the voided transactions have exceeded 10% of the total volume. The account was with immediate effect "frozen" and transferred to "Payment Review" (as agreed in the contract) and consequently the payouts was stopped and put off until a later date.

PosOnline has no reason to withhold Merchant’s payouts, every week we transfer punctually and exactly the amount to our partners.

We hope with this simple presentation of the facts occurred we was able to clarified any questions and misunderstandings. For each further information or doubts please contact us directly. We will respond and provide support to anyone of you, but we will not answer to further provocations like those just discussed.

Of course, "randy" will be held responsible for any false statements and the damage he has caused to the public image of PosOnline.

Regards
PosOnline

Hi rianned2002,
please keep in mind that we only manage inquires by "tickets". Email are not checked.
So open a ticket and you will get an answer.

Hi Jaychew, we already valued the opportunity to activate an auto recurring transaction. But we are receiving many emails from final customers that want to be sure that their credit card was just charged one time. They afraid of the recurring subscription. We know that a "recurring subscription...

Hi kohkindachi,
if you write us in private we can give you some Merchants so you can contact them and eliminate each doubt.
But remember that these are reserved information and it is prohibited publish it in this forum or in each other place.