Quote:
Originally Posted by Far-L
They are not scrubbing out sales based on a single factor. Moreover, the scrub protects you way more than it hurts you and if the opposite is true then you need to get better quality traffic. Finally, if this has been a long, ongoing concern then why haven't you moved over to your own merch account to get more control of your scrub through a gateway?
And again, CCbill, as Mitch confirmed, treats each account uniquely, so they are trying to give every account the best possible scrub to maintain the account in good standing. It is not like another client's wave of fraud is going to set off your site's scrub stabilization protocol so you lose sales while the other site gets fraudulent transactions through.
That is the part I really don't understand. It simply defies logic. You all act like CCbill is trying to "cover up" the fraud transactions that would put the chargeback rates too high day to day, week to week, month by month, year to year, by denying good sales through "scrubbing" legit sales in other accounts. That is not how it works. It isn't. That would be a bassackwards way to run a company.
I swear on the CCbill Terms and Conditions. 
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Hi,
I cannot speculate how CCbill handles their scrubbing specifically, I can only assume based on how we handle ours at NETbilling. Of course fraud scrubbing will always flag some good transactions as fraud but it is the overall portfolio that is important. Without good fraud scrubbing, CCbill, NETbilling, Epoch or any of the others could not stay in business long as there is tremendous amount of fraud on the internet and in retail. Far-L is very knowledgable because he has control over how things are handled in our system. The more control one has, the more informed one is.
If you are going to use a third party processor, you have to trust that they handle things properly (I know CCbill runs a tight ship) as that is what you are paying all of the extra fees for. If not, then take control yourself.
Mitch
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Mitch Farber
CEO - NETbilling, Inc.
Email / Phone: 888-357-8166 / 661-252-2456
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