There's a field (meta) on the Debit resource that allows a marketplace to pass fraud signals like IP address and shipping address. Gittip is facing this issue m

There's a field (meta) on the Debit resource that allows a marketplace to pass fraud signals like IP address and shipping address. Gittip is facing this issue much earlier than another marketplace in comparison to their volume. Otherwise, we don't ask a marketplaces to pass in more information until they've grown more. The problem in being restrictive too early is that you can hinder a marketplace from growing by having false positives. In the end, I think we (Balanced) should have done a better job here, and we'll work hard to do so in the future.