QUOTE(polovec @ May 19 2022, 05:15 PM)
Hello there! I'm now looking for manual bank transfer partners. I have a web site selling inventory from various games. I've noticed a lot of fraud with purchases, so I'm looking for a manual payment solution to be able to hold the transaction in case of suspected fraud. Friends advised me to look and ask on this forum.
try ipay88, eghl, razer merchant services (RMS)
you're getting fraud from end customers, eg fraud refunds, fraud charge back, etc
don't think got such service to withhold because you need payment acknowledgement before release goods.
2 suggestions
1) accept cards from visa and Mastercard. always enable 3D Secure. this is to ensure card/cardholder is genuine.
the above payment gateway providers slso have their fraud monitoring system to filter blacklisted cards.
also, you as a merchant must have good documentation for charge back dispute later.
2) accept cash such as via FPX. settlement is faster. at least you get money faster too.
if got dispute later, your thorough documentation will protect you.