I was setup for processing credit card transactions and they told me all I could charge was $500.00 a transaction then they told me they would need 3 months of bank statements. After my first charge I told them I am not sending them anything, the first charge was $1254.00 and they told me they will hold the transaction until I did so. I returned the customers money on his card and got service from Merchant One better rates and and they will not flag me until the amount is over $6000.00 dollars for my protection . I was told up front. I canceled my contract on first transaction and was told that I would not be charged anything. Then I look on my bank of account and they charged me $55.00. I will be disputing the charge. What a crap company.