As long as the processor name is not included…
There are businesses doing intelligence like this for the banks, like this one: xxxxxhttps://secure.bridgerinsight.choicepoint.com/free-trial.asp?&wt.srch=1&wt.mc_id=5DGOOG&PageTitle=Sca n%20ACH%20&%20Wire%20Transfers%20with%20Leading%20 USA%20PATRIOT%20Act%20Compliance%20Software.&gclid =CPze8LDG3ooCFQgTWAodU1972g
I don’t even feel comfortable with the mystery payments forum, which is in the private industry section. (I moved this thread there by the way, all members can see this – affs and managers – but non members can’t.)