Re: Same issue with PayPal
You need to slowwwwwwww down. Create accounts, let them age at least a couple wekes before any payments. At that time, process 1 or 2 in week three. 1 or 2 in week four. Then you should be able to process freely. Also, don't even consider F&F payments until week five. Show PayPal you are happy with 21 day holds. (F&F on less than a month old account is suicide IMO - screams scam. Why would PayPal trust you?)
Some might be more aggressive than this with their timeline (which is fine), but we follow the above and it's very rare we run into issues.
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