karode2000

I opened account in August and collected about $30k in customer payment thru credit card. At the time my account went thru multiple verification before I could withdraw money. It delayed us getting our money but I understood that financial diligence is required by law. In October we collected 60k more. This time we were told our business was too risky and 24% of our payments will be on hold for 2 months. This is not acceptable after processing payment. This should have been flagged during account opening and during initial payments. I can’t pay my suppliers because of hold on payout. We have a