At the start of the new year, we ran some charges, when I checked our checking account, its was short. After further investigation, Bambora/Worldline with held about 35% of the funds due to "mismatch TIN/EIN" Money is suppose to be with IRS. Still investigating, good luck with dealing the IRS or Bambora. We dropped Bambora like a hot potato. For some reason they are point fingers at us, after being in business for 20 years.
Update: If you have Bambora, you should always log in to your business track account and make sure all your tax information is correct and is qual to what the IRS has on file. You may get flagged and not even realize it (IE: mailing address was wrong) We have it figured out, but was very stressful.