There are very few reasons why our fraud team would review your account. Here are a few of the main reasons to be aware of that might put your account under review:
- Fraudulent transaction activity.
- We received numerous complaints from your customers about not receiving the products or services they paid you for.
- Third-party vendors, our banking partners, credit card agencies or law enforcement has contacted us about suspicious behavior from a merchant.
- Verification or Background Check came back negative.
- Bank failure.