We had been First Data merchant service customer since June and have never had any chargebacks or even disputes. On April 1, we received a fax from First Data risk manager Keith Moss stating that the funds on our merchant account had been suspended because of an unusually high dollar amount or an ...
Amtrust a bank owned by New York Community uses a company called Transfirst as the merchant providers for small business. Transfirst uses FDGL to provide equipment. Both companies misrepresented their products services, fees, charges and commitment period. Within one month of signing up I have been ...
Brendan, Per our conversation on Friday, June 4th. You put $7,024.23 into my checking account and First Data Services is holding $5612.00 for 90 days for charges, that may come back. I find it unfortunate that you have not told me the truth about this account or what is going on from the first time ...
I cant believe First Data terminated my account after a chargeback. I had no control over the charge, hell I don't even know if it was even fraudulent. I get a notice of a payment has been received, I email the customer back to verify the charge and now I get a notice of termination. No phone calls ...
I have been running a business for 40 years now and have been accepting credit cards for 25 years. We currently have been processing between 20,000.00 and $30,000.00 a month in credit card sales and recently put through $19,000.00 worth of sales in two days and had another $20,000.00 to go through ...
First Data and Emilio Gomez have withheld between $3000-$4000 of my sales from my online stores. They've sited my merchant account as "risky" (due to the fact that there just happens to be some fraudulent activity out there, and some of the sales that got processed through our store ended ...