I signed up with Goat Payments who apparently- eventually tied me in with Maverick, I had no idea until I realized they were holding my funds. I learned yesterday that they were holding 70K of my money and when I questioned Goat, they said they needed updated bank statements since my processing volume went up. I sent them immediately and they upped my monthly volume in their system. Then Gypsie (real name) from Maverick said they will hold my 70K as reserves. No explanation, no reason. Ive been a great Goat customer for many years, have always been in compliance, low charge backs etc. I tried for quite some time to get my funds released yesterday, they put you on hold and do nothing.They will now FAFO.
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Maverick is a full-service electronic payment processor offering technology-driven payments for all merchants: retail, eCommerce, high-risk, and more.