4, Report:
#1515449
Posted Date:
Jan 22 2022
North American Bancard National Bankcard, Payments Hub Company Sent Email Saying I Owe Money on Merchant Account Closed Several Months Ago Troy Michigan
I had 2 merchant accounts with National Bankard, a subsidiary of North American Bancard; they told me I had to hve 2 accounts because on account was for product sales and the other was for ticket sales, participant entry fees, ad sales, etc. for events I hold. I closed the accounts ...
Entity
North American Bancard, Troy, Michigan, 1
Author
Vanessa, Columbus, Ohio, United States
Categories: Credit Card Processing, Credit Card Processing Companies
6, Report:
#1512672
Posted Date:
Oct 13 2021
SQUARE INC. SQUAREUP.COM Opened a new account and I charged my fortune 500 buyers customer's credit card $ 4,500.00. The then deactivated my account and are holding my money for 90 days. SAN FRANCISCO CALIFORNIA
I opened a new account with Square and I charged my customer (Tenneco, a fortume 500 customer) for
$4,500.00 for equipment that I shipped to them. My company has been in business for over 30 years.
Square sent me an email saying that before they could transfer the money to my bank a...
Entity
SQUARE, SAN FRANCISCO, CALIFORNIA, 1
Author
BOB, PHOENIX, ARIZONA, United States
Categories: Credit Card Processing, Credit Card Processing Companies
