So I am a entrepreur who opened a 4 mobile locations and was thrilled to find a convenient CC processing company called Square. I was able to find the card swipers and chip readers at Office Depot and Walmart. Everything was smooth for a couple of weeks. Then they sent me a email requesting info on 4 charges. I provided them with the receipts from the transactions. Three days later they sent me an email informing me my business was high risk and they held my money hostage for 60 days. No customs complained we had no problems with any transactions. I had to scramble to find a replacement (went with Chase CC processors) This company will put you in very bad situations.