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  1. #1
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    MCA track

    Anyone have issues ever like this.

    Pulled a payment doesnt show up on their end

    Then get a nsf code two days later.

    Merchant had well enough funds in there to cover the payment.

    Had another funder in there. Their payment went through mine didnt. Thoughts?

    Merchants bank is Chase
    Last edited by Robinhood21; 05-22-2024 at 11:48 AM.

  2. #2
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    The merchant needs to call their bank and unblock our company code.

  3. #3
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    Quote Originally Posted by zalman View Post
    The merchant needs to call their bank and unblock our company code.
    Even though its not ro8?

  4. #4
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    Yes, a lot of merchants have a whitelist requirements on their account.

  5. #5
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    Quote Originally Posted by Robinhood21 View Post
    Anyone have issues ever like this.

    Pulled a payment doesnt show up on their end

    Then get a nsf code two days later.

    Merchant had well enough funds in there to cover the payment.

    Had another funder in there. Their payment went through mine didnt. Thoughts?

    Merchants bank is Chase
    All depends on the code. Which code is it? If it's R29 then the whitelist advice is correct.

  6. #6
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    Quote Originally Posted by mca2150 View Post
    All depends on the code. Which code is it? If it's R29 then the whitelist advice is correct.
    its r01 funded this merchant myself 10+ times

    dont know why it happened

  7. #7
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    In some cases the merchants bank may decide which payments to clear first or even return payments before the add the credits from that day. Meaning there are situations that you will see an account that has available balance and returns. This is an old article from 2013 but it will give you an idea of how banks clears certain transactions first to collect more NSF fees.

    https://www.forbes.com/sites/halahto...h=3724d3cd6daa

    Screenshot 2024-05-23 10.05.55 AM.png

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