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Old 12-29-2010, 09:42 AM  
Barefootsies
Choice is an Illusion
 
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Join Date: Feb 2005
Location: Land of Obama
Posts: 42,635
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I had account 10+ years. No charge back or disputes on it at the time. I was hit with something like a 10% reserver for 3 months. I posted about it on GFY at the time, apparently no one else claimed to have heard about it.

When I was hit with it, the transaction volumes, and dollars really spiked compared to historical volumes. That was the reason for them hitting me. Claiming because of the dollar, and transaction amounts, the risk was higher. They would review every 90 days or some shit. In the end, never removed. Although it was only 10%.
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Last edited by Barefootsies; 12-29-2010 at 09:43 AM..
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