Legal Practice: Payment processing is certainly not my expertise but I am curious. Given your purported vast experience with payment processing companies, did you check this "unfamiliar" company out on behalf of your client prior to? Pragmatically, seems there is much temptation in handling other's money, especially during this deep recession. DID YOU MAKE A CALL TO THE A. G. AS A MATTER OF PRUDENCE AND PERHAPS A MATTER OF FIDUCIARY DUTY IN LEARNING WHETHER CLAIMS OF RECORD HAVE BEEN FILED AGAINST THIS FIRM?
GOOD LUCK. I HOPE YOU GET THE SITUATION RESOLVED. LET US KNOW HOW YOU MAKE OUT.