Seized all processed funds with no notification and after contacting them a week later told us they were investigating several transactions. We provided all information from each customer and all personal information and still told us they were holding the funds for 180 days. (Crippling a small business). They said it was because we went over our high transaction and on the application it said AVERAGE not highest. So this give them reason to hold several thousand dollars of ours. SIX MONTHS they say they can hold this money even if these were complete legitimate transactions. Shame on a company for having a good business day.
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