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11-30-2022, 01:53 PM #1
- Join Date
- Jan 2017
- Posts
- 116
Bank Statements
Forgive my ignorance, I'm re-entering the space after almost a decade
What's the solution for "fraud statements" ?? In general, is this an indication that the merchant messed with the statements or that perhaps a previous ISO had messed with the statements and therefore now the merchant is black-balled on data merch?
Isn't this easy to resolve and verify/confirm by simply doing the bank login as opposed to killing the deal outright???
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