Michigan State University Extension
Home-Based Business - 09159413
10/01/98

Credit Card Merchant Accounts


Some home businesses encounter difficulty finding a bank    
to give them a credit card merchant account if they have    
not been in business at least a few years.  One of the most 
likely ways to get a merchant account immediately is to     
work through a bank agent or independent sales organization 
(ISO).  An ISO is a company that acts as an intermediary    
between small businesses and banks.  You will pay more      
using an ISO because these companies derive income from     
fees and surcharges added to what you would normally pay    
if you were able to deal directly with a bank.              

Fees vary so it pays to comparison shop.  Read the          
contract carefully for hidden charges and requirements.     
You may be required to use a check-verification service     
provided by the ISO for an additional charge.               

Warning:  The salesperson for ISOs may be so eager to       
sign you up that they'll fill out your application          
inaccurately, such as sections regarding whether the        
salesperson has personally inspected your premises and      
the percentage of your sales derived from mail and          
telephone orders.  If a falsehood is detected later by      
the bank, your merchant account may be terminated and       
your name placed on a terminated-merchant list that bars    
you from getting another merchant account in the future.    
Be sure to check the completed application for accuracy.    

The other problem is that some ISOs are not legitimate.     
What you may find are high application fees and long-term   
lease arrangements for terminals that are difficult to get  
out of.                                                     

Another way to get a merchant account is through            
membership in business organizations or trade               
associations specifically related to your industry.  Many   
of these provide access to Visa and MasterCard accounts     
as a member service.  To find trade associations in your    
field, use Gale's Encyclopedia of Associations.  This       
directory can be found in your local library.               

Arts and Crafts Business Solutions now offers a bankcard    
service specifically for and tailored to the needs of the   
arts and crafts marketplace.  For more information, call    
(800) 873-1192.                                             

Use the following as resources on merchant status:          

Merchant Status Report, $6 from Rick Kemer, The Kemer       
Group, 3231 Porks St., Easton, PA 18942, (800) 972-6664,    
fax (610) 559-8553.                                         

How and Where to Get a Master Card/Visa Merchant Account    
for Your Home-Based Business. $19.95 ppd. from Work Trading 
Co., 9595 E. Vista, Hillsboro, MO 63050, (800)274-0970, fax 
(314) 995-1329.                                             

Strategies for Getting Charge Card Merchant Status at Your  
Bank, $27.95 ppd.from John Cali, Great Western Publishing   
Co., 21244 Millwood Square, Sterling, VA 20165-7607, (703)  
404-0093.                                                   



Source:  "Where to Go When the Banks Say No", Home Office   
Computing, February 1993 and Barbara Brabec's Self-         
Employment Survival Letter, Sept./Oct. 1994.                
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