need help on payment verification method

Discussion in 'Payment Processing' started by i_am_dhaval, Mar 20, 2012.

  1. #1
    How can i add payment verification method for my user

    i have seen all are using this method

    for that i need to verify user as per this step

    - Deposit a refundable amount of $1 using their credit card.
    - Look up the TWO deposits from their credit card statement
    - Enter the TWO deposits and verify their credit card


    so if i want to add this method in my website how can i do this?

    i need to contact paypal? or bank?

    how the entire process work ?

    Please guide me?
     
    i_am_dhaval, Mar 20, 2012 IP
  2. Pitu

    Pitu Active Member

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    #2
    with paypal u cant do this for user of your site .
    U have to do an agreement with visa,mastercard,amex for this .
     
    Pitu, Mar 31, 2012 IP
  3. i_am_dhaval

    i_am_dhaval Well-Known Member

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    #3
    how can i contact visa,mastercard,amex ?
     
    i_am_dhaval, Mar 31, 2012 IP
  4. alexgreatcpa

    alexgreatcpa Well-Known Member Affiliate Manager

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    #4
    You don't need do any thing go to verification link and click on it. Choose the method you want if you have credit card just do the desired job like entering card number etc ....
    Then PayPal will send charge your card for 2 very small amount like $1 or $1.2 .....
    Enter both amounts in preferred box [ Where paypal say ...]
    And you are done!..... This process may take your time up to 15-30 minute.

    If you select bank account add your banking details and PayPal will deposit 2 very small amounts in your bank account.
    Kindly submit exact amount number and you are done once again!
    This process [Verification Via bank] may take time up to 3 days.
     
    alexgreatcpa, Apr 2, 2012 IP
  5. i_am_dhaval

    i_am_dhaval Well-Known Member

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    #5
    ............

    i want to add this functionality for my user in my website
     
    i_am_dhaval, Apr 2, 2012 IP
  6. Pitu

    Pitu Active Member

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    #6
    contact citi or icici bank or bill desk company and make a contract with them that u want to use their payment gateway for your business in online
    then u can receive directly credit card payment without having paypal bullshit account
     
    Pitu, Apr 2, 2012 IP
  7. i_am_dhaval

    i_am_dhaval Well-Known Member

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    #7
    is that payment gateway come in $ currency ?

    how much cost?
     
    i_am_dhaval, Apr 3, 2012 IP
  8. aodat2

    aodat2 Peon

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    #8
    The method you actually describe is called Micro Payments. You could easily Google the term and you'll be able to find out more about it. However, the biggest issue here is that even with Micro Payment verification, there's still no way of knowing exactly if the person is legit or not. To be able to do Micro Payments, then try googling it or contact your Payment Processor and ask them about it. I'm sure they will be able to tell you more about this.
     
    aodat2, Apr 4, 2012 IP
  9. Pitu

    Pitu Active Member

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    #9
    I dont know the cost but u can go any bank like ( icici, citi, ) or processing center like billdesk for this and they will assist u further
     
    Pitu, Apr 5, 2012 IP
  10. i_am_dhaval

    i_am_dhaval Well-Known Member

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    #10
    what bank ODESk . com is using for this method ?
     
    i_am_dhaval, Jun 10, 2012 IP