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ACH fraud is ok for vendors that are a) creditors b) selling a trackable product (eg. something with a fedex tracking number) Neither the verification nor ip a
by bubul 13y ago
ACH fraud is ok for vendors that are a) creditors b) selling a trackable product (eg. something with a fedex tracking number)
Neither the verification nor ip address is admissible, and if any marketplace owner thinks it ok to use ACH they are out of their mind.
- ig1 13y ago> Neither the verification nor ip address is admissible I suggest you research ACH, banks can and have reversed chargebacks in such cases. Your bank account will be flagged onto the bank (and government) watch-list anyway for making high-value money transfers without clear cause. People try to do far more sophisticated fraud than you're imagining and banks do a reasonably good job at spotting it.