RE: APPLE IPHONE EB INSTORE 01-29-2023, 07:00 AM
#23
(01-29-2023, 02:08 AM)mothered Wrote:"CIFAS marker" ?(01-28-2023, 07:25 PM)EquitableEngineer Wrote:I'm not speaking for the member In question, but generally, all It takes Is a single transaction to be deemed as potential fraud thereby trigger the CIFAS marker.(01-28-2023, 12:25 PM)wideputin Wrote: Due to the closure of my bank account (cifas marker) I was unable to preform any refunds recently. The bank hasn't returned my money so its quite frustrating.
Can you speculate on what might have caused the CIFAS marker ? Have you done hundreds of refunds on that account ?




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