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The Transaction Group

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개요

The Transaction Group is a merchant services and payment gateway provider. The company openly works with the high-risk segment: businesses that mainstream acquiring banks often turn down because of elevated refund rates or regulatory constraints.

What it does

  • card payment acceptance for merchants;
  • a payment gateway for online sales;
  • a dedicated line for the adult industry.

Why it matters for high-risk

High-risk merchants are categories with frequent chargebacks, subscription models or special customer verification needs. Such companies need a provider that is ready for these risks upfront and can match an acquiring bank to a specific vertical. The company states this specialisation, but each project is decided after the business is reviewed.

Terms

Rates, reserves, coverage and the method list are not published. In high-risk they are usually above standard and depend on the vertical, processing history and refund share, so it helps to attach past sales statistics to your application.

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