Thread: So worst case scenario with banks still no biggie?
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Old 09-16-2006, 04:58 AM
Uglyowl Uglyowl is offline
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Default Re: So worst case scenario with banks still no biggie?
You are 100% correct, the methods of funding and payees is an ever changing thing. Transactions come over with very limited information with non-gambling payees and codes that don't clearly spell out "GAMBLING". For example take these gaming transactions:

MCG Shop Electronic Stores
MXPay Uncoded
Norestom Direct Marketing Catalog

I am not sure if anyone thinks that this would be very easy, but it sure as hell isn't.

You start blocking what you think you should and you have very pissed off customers who need money for various things, sometimes for emergencies. Not many banks have call centers open at 3:00AM [img]/images/graemlins/smile.gif[/img]

And actually debit/credit cards are the easiest thing to monitor. Checks have much deeper issues to cut through.

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