RE: New to SE - looking for advice 06-05-2022, 04:53 PM
#6
(06-05-2022, 04:41 PM)Nasram Wrote:You will not be asked about the transactions, but rather the account's activity will be assessed Internally.(06-05-2022, 04:36 PM)mothered Wrote:(06-05-2022, 04:32 PM)Nasram Wrote: They usually don't check where your funds come from unless you have problems with justiceAn Influx of chargebacks triggers an unusual pattern of behavior, thereby It will attract attention.
From my experience, nobody ever asked me where my income was coming from.














![[+]](https://sinister.li/images/modern/collapse_collapsed.png)