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First Data Merchant with Merchant One They kept 58k on Hold after my account was approved, and I sent all they asked for Miami, Florida
I opened the account and told them specifically what it was for, I have my company here working since almost 3 years, I got approved, used the account to sell the goods and i was not receiving the money, so I got an email that my account was under review by risk department, I called, spoke to Mr andrew and he asked x a bounch of papers, I sent them all, then nothing, no news, I called like 10 times until I got miss britney, and she asked x shipping papers, I sell fob, so I got her the warehouse receit for all of them, even like that they dont want to return the customers money , but they have the money in hold x 6 months.