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New to SE - looking for advice filter_list
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RE: New to SE - looking for advice #6
(06-05-2022, 04:41 PM)Nasram Wrote:
(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 justice
An 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.
You will not be asked about the transactions, but rather the account's activity will be assessed Internally.
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Messages In This Thread
New to SE - looking for advice - by BigJohn6969 - 05-31-2022, 09:05 AM
RE: New to SE - looking for advice - by mothered - 05-31-2022, 10:04 AM
RE: New to SE - looking for advice - by Nasram - 06-05-2022, 04:32 PM
RE: New to SE - looking for advice - by mothered - 06-05-2022, 04:36 PM
RE: New to SE - looking for advice - by Nasram - 06-05-2022, 04:41 PM
RE: New to SE - looking for advice - by mothered - 06-05-2022, 04:53 PM