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And why would that be the problem of the receiving end of the transaction?

• grepfru_it 4y ago
  Money laundering
  • hayd 4y ago
    But this could happen to any business, and surely does. Completely turning off a business because it receives one fraudulent payment is not appropriate. Indeed, this hasn't been my experience with other billing platforms. Of course, we're taking the posters claim that this is what happened at face value...
    • judge2020 4y ago
      If it's your first payment, you're pretty much done for. One of their targets is any operation where an entire business/yt account/paypal account is made to launder a single transaction and then left to rot.