New ask Hacker News story: Is the appearance of “precard” in my Stripe account considered money laundering?
Is the appearance of “precard” in my Stripe account considered money laundering?
2 by zengweihu | 1 comments on Hacker News.
I suddenly noticed that there are many "precard" transactions in my Stripe payments. My Stripe account manager told me that I am suspected of money laundering and my account has been closed. However, they did not ask us to intercept "precard" transactions.
2 by zengweihu | 1 comments on Hacker News.
I suddenly noticed that there are many "precard" transactions in my Stripe payments. My Stripe account manager told me that I am suspected of money laundering and my account has been closed. However, they did not ask us to intercept "precard" transactions.
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