Originally Posted by Barefootsies

[T]hat being said, I believe that you need to have a checks and balances in this equation. Which is probably the stance of the processor. They get complaints, approach the merchant who claims Sgt Schultz and will deal with abusers as they come up, but claim 90% of not that sort of abuse, etc.. Or they give them a three strikes out before closing their account, whatever the case is. ...