Quote Originally Posted by CreditGuy View Post
Not a decline reason, but still a good one. I can't recall the exact amount, lets say it was $100k. The merchant called up obviously upset that the full amount didn't hit their account. We looked into it on our side and the wire went out correctly, but somehow only a portion of the proceeds hit their account. It was a pretty big delta. Let's call it $20k that hit their account. Turns out they had an open tax liability, but no lien filed so we didn't catch it in UW. The IRS intercepted the wire and took the outstanding liability and deposited the rest into the account.
Stone Cold Killers them IRS boys!