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I work at PayPal, though not in fraud detection, and it always seems interesting how much bad publicity the company is getting lately. I personally wish they wo
by zabraxias 16y ago
I work at PayPal, though not in fraud detection, and it always seems interesting how much bad publicity the company is getting lately. I personally wish they would address the social part of doing business on the web.
There's a reason why the hold explanations are vague but it has nothing to do with questionable intentions.
- piguy314 16y agoI've heard that if you run afowl of the bank secrecy act the bank is not even allowed to tell you that they are reporting your suspicious activity. http://en.wikipedia.org/wiki/Bank_Secrecy_Act#Suspicious_Activity_Report_.28SAR.29 http://en.wikipedia.org/wiki/Bank_Secrecy_Act#Suspicious_Act... Is this what you are talking about?