> In our case the card was issued by a Saudi Arabia bank but the user pasted it from Morocco. If you sell B2B in Morocco it wouldn't be unusual at all for some

> In our case the card was issued by a Saudi Arabia bank but the user pasted it from Morocco. If you sell B2B in Morocco it wouldn't be unusual at all for some businesses to have parent companies or banking relationships in SA. Maybe in your context the countries individually are already a signal, but the combination of them is not that crazy.