2CO Terminates Account

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HostHK

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2013
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Hello All,

Not that this will severely affect our business, but I feel the poor treatment of a long term customer and inconvenience caused has warranted a publicly made, albeit (probably) largely ignored, report!

I work for a company called HostHongKong. As the name suggests, a hosting company based in Hong Kong. One of our payment methods accepted is of course, Credit Card, processed by 2CheckOut.

We have been a customer of 2CO for almost 8 years (since early 2006). Our 2CO transaction volume is relatively low compared to our other gateways as most of our clients will pay by Paypal or Bank Transfer instead. Still, the volume is not insignificant, and over the last few years, 2CO has charged us many thousands of dollars in fees!

On September 20th, we were informed our account was to be terminated, citing high risk due to large volumes of charge backs and we had until the 25th to find an alternative processing provider. To be fair to 2CO, they did not freeze/hold any of our funds and are paying out as normal (or so they say). But 5 days is hardly enough time to find another provider and the customers of ours who have grown accustom to using 2CO are now going to be inconvenienced!

As they cited our business was 'high risk', I decided to check up our transaction history, and found that there have been just 6 charge backs in the last (almost) 8 years, and just 1 charge back in the last 13 months. 2CO later informed me their threshold for charge backs is just 1%. So beware people! If you have 1 in 100 transactions that are charged back, you are likely to have your account terminated! I'm also not convinced that 6 transactions = >1% of all transactions we had on 2CO, but I have yet to find a tool in 2CO that allows you to count, or display the total number of transactions so it is difficult to verify.

In any case, given we paid 2CO 5.5% + $0.45 per transaction, on-top of charge back fees, and on top of the many genuine transactions 2CO would not authorize, it certainly doesn't feel you are getting great value for the service. Their fees are higher than all of the competitors I can think of and their fraud detection is not only poor, but costly for business.

Well, plenty of alternatives around, so will be adding other gateways. Any recommendations? Would love to know who's good and bad.
 
7 comments
2checkout sucks! they have bad fraud detection system . you will get more chargebacks soon & they will deduct your available funds .
I suggest you to remove credit card / paypal account from 2checkout. be aware don't go with them...
 
I just read your reply on another thread: http://www.wjunction.com/135-other/177040-help-2checkout-chargeback.html#post1872682

You seem to be quite the disgruntled person! What happened to you?

In any case, I'm not sure you actually read my full post.

you will get more chargebacks soon & they will deduct your available funds .

Why WILL I get more chargebacks? Our account is already closed. And they have agreed to release all funds already. Hopefully they will keep their word.

I suggest you to remove credit card / paypal account from 2checkout. be aware don't go with them...

We have no plans to use them again. I don't know what you mean by remove credit card / paypal from 2checkout. 2CO does not require either of these things from us :s
 
My account also closed few months ago due to high chargeback rate, but I'm still getting chargebacks, they have deducted my all funds for chargebacks and try to charge now from my card attached to 2co.

you have to add credit card / paypal account when you sign up, please remember it and remove that subscription asap
 
My account also closed few months ago due to high chargeback rate, but I'm still getting chargebacks, they have deducted my all funds for chargebacks and try to charge now from my card attached to 2co.

you have to add credit card / paypal account when you sign up, please remember it and remove that subscription asap

We did not add either credit card or paypal to our 2CO account, so I am not worried about this. Even if they could try, I would simply call the credit card company to block it...

As for continued charge backs, as I said, we've only had 6 charge backs in almost 8 years. I'm not worried about further chargebacks.
 
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