Manufacturing Tecnology — multi-MID

When Your Payment Processor Decides You Are Too Much Trouble

• chargebacks • high-risk merchant account • multi-MID • payment processing • rolling reserve

When Your Payment Processor Decides You Are Too Much Trouble

The Hidden Operations Risk: When Your Payment Processor Decides You're Too Much Trouble A manufacturer can run clean books, hold every license the state asks for, and still wake up to a frozen merchant account and a 90-day reserve hold on receivables. It happens most often to businesses that sit in legal but regulated categories: FFL firearms dealers, ammunition suppliers, hemp and CBD producers, sweepstakes and promotional operators, nutraceutical makers, and the gunsmiths and component shops that supply them. The product is lawful. The paperwork is in order. The processor still exits the relationship, usually with a form letter and...

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