Community
Wiki Posts
Search

Processing MS Debit Cards

Thread Tools
 
Search this Thread
 
Old Apr 19, 2014 | 3:47 pm
  #16  
jmw
10 Countries Visited
All eyes on you!
20 Years on Site
 
Join Date: Jan 2003
Location: California
Posts: 1,434
Mastercard calls what we want to do laundering, and lots of luck getting your money back:

Code 03 on MATCH:

Laundering
The Merchant was engaged in laundering activity. Laundering means that a Merchant presented to its Acquirer Transaction records that were not valid Transactions for sales of goods or services between that Merchant and a bona fide Cardholder.
jmw is offline  
Old Apr 19, 2014 | 5:59 pm
  #17  
 
Join Date: Nov 2013
Posts: 572
I was shut down by Square for processing $1000 a day in GCs for about 3 weeks, another CC processor was giving me problems after only 1 GC swipe! This was about a year ago.
Zgirl is offline  


Contact Us - Archive - Advertising - Cookie Policy - Privacy Statement - Terms of Service -

This site is owned, operated, and maintained by MH Sub I, LLC dba Internet Brands. Copyright © 2026 MH Sub I, LLC dba Internet Brands. All rights reserved. Designated trademarks are the property of their respective owners.