But unfortunately, there’s the risk of getting flagged because chargebacks are common when people cancel trips (as an example for travel companies). So yeah, it doesn’t matter how good your business is, the “high-risk” label sticks. In business, reputation is everything and you may even need a RICO defense lawyer if you engage in criminal practices through a payment processor that could constitute wire fraud, or even money laundering.
What Challenges do High-Risk Businesses Face in E-Commerce?
