ACH fraud is ok for vendors that are a) creditors b) selling a trackable product (eg. something with a fedex tracking number) Neither the verification nor ip address is admissible, and if any marketplace owner thinks it…
ACH fraud is ok for vendors that are a) creditors b) selling a trackable product (eg. something with a fedex tracking number) Neither the verification nor ip address is admissible, and if any marketplace owner thinks it…