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There are other options such as stopping payouts completely and holding 100% in reserve, not shutting down completely within 48 hours.
by thiscatis 5y ago
There are other options such as stopping payouts completely and holding 100% in reserve, not shutting down completely within 48 hours.
- jeroenhd 5y agoBased on your existing troubles with them, they've probably already got your account flagged as "problematic" in some way. If I were to design an anti fraud system, I'd make sure that the more problems I have with an account, the swifter I can react to changes. The payment processor may be more liable to cover damages if they already had a hunch that the company they were dealing with was bad when fraud took place. Sounds to me like they just wanted you out and found a reason to get rid of you.