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Recent content by Avalon

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    Bank requesting invoices for PSP payouts

    physical goods, month long shipping, no chargebacks This is freaking brilliant because before moving to this structure we had about 15,000-35,000 credit card payments per month, and sometimes double that with upsells and fees. Sending this data to the bank will be totally preposterous, let...
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    Bank requesting invoices for PSP payouts

    Hi! I’ve opened a couple of corporate bank accounts (not EMI, real banks) for my LLC (outside EEA or USA), but once i started receiving payments from 2checkout and other credit card processing providers, these banks started to spit and shout, requesting invoices and explanations for these...