UNRECOGNIZED CHARGE ON YOUR BILL?

BANKCARD MTOT DISC


The charge BANKCARD MTOT DISC was first reported Sep 3, 2013.
BANKCARD MTOT DISC charge has been reported as unauthorized by 71 users, 17 users recognized the charge as safe.

Help other potential victims by sharing any available information about BANKCARD MTOT DISC .

Most Useful Comment
  • enpi
  • Dec 11, 2013
Your charge most likely came from MSI Merchant Services, Inc.

Website: http://merchantservices.com/

MSI Merchant Services, Inc., a premier credit/debit card processor. Merchant Accounts for Visa, MasterCard, American Express, Discover and other private label credit card companies.

An Agent of First National Bank of Omaha
Credit Card Processing USA Inc d/b/a MSI Merchant Services Inc. is a registered ISO/MSP of Wells Fargo Bank, N.A., Walnut Creek, CA

The charge is most likely a credit cards monthly processing fee, if you have subscribed with this company.

Their rates are available on this link
http://merchantservices.com/merchant-account-rates

Customer Service telephone number is:
1-800-757-5959
Statement Questions:
1-800-288-8472 Option 2 then 2

Mailing Address
MSI Merchant Services Inc
Attn: MIS Department
890 Mountain Ave
New Providence NJ - 07974
Customer Support

E-mail address: customerservice@msihq.com

To cancel an account with MSI Merchant Services call the number in this post.

Mark as Useful [22 votes]

Comments

  • HAV
  • Dec 5, 2017
No clue who these people are or why they debited my checking account for $9.05

  • HAV
  • Dec 5, 2017
No clue who these people are or why they debited my checking account for $9.05

  • HAV
  • Dec 5, 2017
No clue who these people are or why they debited my checking account for $9.05

  • gloria
  • Jul 6, 2017
Have you ever used Authorize.net? Seems like it is coming from them. They somehow give your info away to BANKCARD MTOT DISC or something like that. Because i can not track it from anywhere else...

  • jumpsrus
  • Aug 5, 2017
charges for 211.19 reads 8710 mtot disc co

Mark as Useful [1 vote]
  • BANKCARD 8710 MTOT DISC
  • Jul 4, 2017
THEY ARE CHARGING MY ACCOUNT SINCE OCTOBER 2016, I CAN'T FIND OUT WHO THEY ARE. MY BANK EVEN DOES NOT KNOW . I FILED DISPUTE AND THEY REFUSE AND NOT TELLING THEIR NAME OR TELEPHONE NUMBER AT ALL.

  • ARIES CARGO EXPRESS
  • Jun 7, 2017
I never received the service that they offered me, and this is the second time they try to charge my account

  • seo plugin
  • May 29, 2017
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  • This is crazy! It is messing up my bank account
  • Feb 14, 2017
There are five charges to my accounts. I have 2 accounts and not 1 of them has anything to do with MTOT DISC BANKCARD. Dec 2, 2016 they charged------ $ 32.00 Jan 3, 2017 they charged ------$ 32.00 Jan 3, 2017 " " $ 48.20 Feb 2, 2017 $ 97.20 Feb 2, 2017 $72.00 I don't know who this company is. I have never spoken with them.

  • Chrystal Gehman
  • Aug 16, 2016
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  • rduquette
  • Aug 3, 2016
You keep charging my account for Bankcard MTOT and I do not have an account with you.

Mark as Useful [1 vote]
  • Gwen
  • Jul 3, 2015
I was going to try a merchant account, but opted not to and instructed the account be closed before anything happened, never ever used it, or so I thought. On June 3 and June July 3 my account has been debited and is constantly sending it into a negative.

  • Dawn C
  • Mar 5, 2015
I have numerous charges from bankcard mtott disc that are not authorized. 173.90 for the last 6 months. I need to be reinburst a/s/a/p

  • Andrews Disposal
  • Dec 3, 2014
I think I have a charge on my account that was not authorized. Please correct this error.

  • pj17540803
  • May 5, 2014
Credit card fees never authorized I have another company that I use for credit card processing and I would not sign up for or switch my processing company I have used for 4 years.

  • Mary Reid
  • Apr 30, 2014
I was charged $9.95 by this firm and I do not have a business that accepts credit card payments and this is a scam. My bank is researching through the fraud department.

  • Jennifer
  • Apr 23, 2014
I am getting charges from Bankcard MTOT Disc and cant find out how to get this reimbursed

Mark as Useful [1 vote]
  • Cerys
  • Jan 8, 2014
I had ElitePay Global come in and talk to me about changing to their processing. I had a call from the office to see if I understood what the representative had told me. When she began telling me the charges I told her that had not been in the discussion. I then told her I did not want the service. They then sent a credit card processing machine which was refused and returned to them. They have been taking fees out of my bank account since July. $306.00

  • Leo
  • Jan 8, 2014
I am new to my merchant account and never thought to check into any charges. I looked today and there are two charges so far from my merchant account each month and they are for Amer Ex for $5.95 each month and one called Bankcard MTOT DISC - for around 25.00 each month. Sometimes the MTOT one is 26.20. Is this charge OK? I don't see any others.

  • Louise
  • Jan 8, 2014
Electronic/ach debit bankcard mtot disc 422369793014057, 21.06$ I signed up to start processing credit cards for my company on April, since then they have charged my account for 21.06 without notice and they don't answer the phone, this worries me because i have seen several other reports where peoples accounts were charged in excess amounts of over 1000$. The amount they charged my account is in question due to the fact they charged my account without even notifying me at all. I believe they are ripping merchants off and i do not want to be part of there scam, I would not recommend this company to any merchant. I don't know how they are getting away with the clerical error charges as they call them but there scam needs to come to a end right away before too many more people become victim to there scam. 800-293-4091 http://www.intlcardservice.com/ iPayment, Inc. 5126 Clareton Dr, Suite 260 Agoura Hills, California USA

  • Maya
  • Jan 8, 2014
I get a charge on my bank account called "BANKCARD MTOT DISC". Last month it was $26.56. This should include the 19.95 merchant account monthly fee, as well as the 25 cents transaction fee. Last month I had only 6 transactions. What is the rest of the charge from?

Mark as Useful [1 vote]
  • Elizabeth
  • Jan 8, 2014
I do bookkeeping for a small business. I notice the bankcard charge says fees but others have "mtot disc" I wondered what that charge would be for?

Mark as Useful [1 vote]
  • Michael
  • Jan 8, 2014
It's my understanding that the first fee charged is an estimate any additional fees are the MTOT.

  • Freddie
  • Jan 8, 2014
It happened to me too!. I hoped up a web page with Ipage in 2011. This Bankcard mtot disc took out money from my bank account without my authorization. They said they used to be affiliated with ipage and they are not anymore. I phoned ipage and they said that they are not affiliated with them.they pose as bank merchant card people.and affiliate themselves with ipage.and ask how much volume you are going to have.I was reassured by Ipage I would be charged $54 for the year. Here are the charges from their (non) affiliate. VERDRAFT FEE FOR ITEM $79.90 11/07 BANKCARD MTOT DISC 111031 422369794201 470 ARTCLOUT $35.00 11/07/11BANKCARD MTOT DISC 111031 422369794201470 ARTCLOUT $79.90 10/03/11BANKCARD MTOT DISC 110930 422369794201470 ARTCLOUT $79.90 09/06/11BANKCARD MTOT DISC 110831 422369794201470 ARTCLOUT $79.90 08/04/11BANKCARD MTOT DISC 110731 422369794201470 ARTCLOUT $64.95 07/06/11OVERDRAFT FEE FOR ITEM $30.00 07/05 BANKCARD MTOT DISC 110630 422369794201 470 ARTCLOUT $35.00 07/05/11BANKCARD MTOT DISC 110630 422369794201470 ARTCLOUT $30.00 06/03/11BANKCARD MTOT DISC 110531 422369794201470 ARTCLOUT $30.00 05/03/11BANKCARD MTOT DISC 110430 422369794201470 ARTCLOUTI have reported this as fraudulent to my bank...

Mark as Useful [2 votes]
  • Danielle
  • Jan 8, 2014
What does bankcard MTOT DISC on a bank statement stand for and who do I call to stop from being charged every month?

Mark as Useful [1 vote]
  • Zara
  • Jan 8, 2014
Bankcard MTOT DISC is a charge for a credit card processing fee. It is a legitimate charge if you are using a processing service.

Mark as Useful [2 votes]
  • David
  • Jan 8, 2014
On July 2, 2013 a debit for $119.90 shows up on my bank statement. On August 5, 2013 two other debits of $54.95 show up on my bank statement. On the statement there is no phone number or address given. On August 6, 2013 one $54.95 was refunded back to my bank account. I researched on the internet several places with the name of MTOT Disc Bankcard but everyone I contacted by phone said it didn't belong to them. I really hope you can help me get my money back.

  • Alexander
  • Jan 7, 2014
These people took $120 out of my acct. Not once but twice{$240}. They credited back $120 of it. I have never authorized them to do this ,don't even know what it is for. I just want my money back!

  • Kai
  • Jan 7, 2014
They kept charging different fees every month despite the fact that I never used this machine.I was not able to catch the different monthly fees because this is a company account that I review at the end of the year. When I asked them to return the unjustified extra monthly fees, they refused. This company are simply con artists $300, Chicago

  • Olivia
  • Jan 7, 2014
This company, via three different mechanisms (INTUIT, IMS Gateway, and BANKCARD MTOT DISC) has over 18 months charged me $624.90 for absolutely nothing. I have had no transactions, and have not used their service one time. I have tried on several occasions to cancel these recurring charges for a system I have NEVER used!! When attempting to call, I have spent over an hour each time either on hold, or going through a series of automated selections only to either be told cancellations need to be in writing if there have been no transactions in 90 days or more, or to be disconnected with a "Good Bye". The various websites connected to this company and its legions of associated scams (like this one: http://imsmerchant.com/faqs/index.php) or this one (http://www.officeteller.com/) say..."Fast FREE support 24/7/365 and every call is answered by a LIVE merchant agent" ... which is another load of crap! I have called multiple numbers, including those provided to me by my bank who has narrowed all three to ONE BANK (Westamerica Bank) in an effort to help me get the repeated charges STOPPED! While I am only now filing this complaint in hopes that it will help prevent others from similar, this company and their associated companies, has fundamentally stolen over $1,500 from me over the years.

  • Anna
  • Jan 7, 2014
BANKCARD/MTOT DISC on Bank Statement? What is this?

  • Emma
  • Jan 7, 2014
The fee you are describing Bankcard/MTOT DISC, is your Mid and Non-Qualified transactions. These transactions include any card that was not swiped, as well as business, corporate, government and rewards card. The difference between your Qualified and your Mid/Non-Qualified card rates will be charged at the beginning of each month. Hope it'll help you

  • Evan
  • Jan 8, 2014
MTOT means merchant total batch. these are often seen on business checking account statements. as it means merchant account total batch discount fee.

  • Madison
  • Jan 7, 2014
I found a charge in my checking account for $19.95 named "Bankcard Mtot Disc" and I don't know what it is. I did a research and it tod me that it is a credit card processing charge from Intuit. I was hoping a Intuit person could answer. What exactly is this charge for? The monthly Quickbooks Online charge is called "INTUIT *QB ONLINE" so this is not it.

  • Joel12
  • Jan 7, 2014
"Bankcard Mtot Disc" is a monthly charge from your credit card processor for running Mastercard/Visa transactions. This charge will vary according to volume of credit card transactions processed, the type of card (debit, reward, corporate, etc) your customer used, and the total dollar amount processed each month. The "INTUIT *QB ONLINE" charge is for your monthly QBO subscription.

Mark as Useful [1 vote]
  • Dangil
  • Dec 17, 2013
I have 8 transaction from them, NOT authorized.... Every 2 months they double the charge, the last one caused me $350 fees in my bank...

Mark as Useful [1 vote]
Most Useful Comment
  • enpi
  • Dec 11, 2013
Your charge most likely came from MSI Merchant Services, Inc.

Website: http://merchantservices.com/

MSI Merchant Services, Inc., a premier credit/debit card processor. Merchant Accounts for Visa, MasterCard, American Express, Discover and other private label credit card companies.

An Agent of First National Bank of Omaha
Credit Card Processing USA Inc d/b/a MSI Merchant Services Inc. is a registered ISO/MSP of Wells Fargo Bank, N.A., Walnut Creek, CA

The charge is most likely a credit cards monthly processing fee, if you have subscribed with this company.

Their rates are available on this link
http://merchantservices.com/merchant-account-rates

Customer Service telephone number is:
1-800-757-5959
Statement Questions:
1-800-288-8472 Option 2 then 2

Mailing Address
MSI Merchant Services Inc
Attn: MIS Department
890 Mountain Ave
New Providence NJ - 07974
Customer Support

E-mail address: customerservice@msihq.com

To cancel an account with MSI Merchant Services call the number in this post.

Mark as Useful [22 votes]
  • Will300zx
  • Dec 6, 2013
I too was charged by this company three times, i never used or signed up for credit card services. I got one month from intuitt but they if i wanted to keep it i had to call to keep it going. I use QB offline. I no longer trust them.

  • Lida Med
  • May 4, 2013
Credit card fees taken from your merchant account for credit card sales.

Mark as Useful [2 votes]
  • John
  • Feb 23, 2017
How do you get them to stop?

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Level of Distrust

81
71 Unauthorized
17 Authorized

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