Originally Posted by Supz

I appreciate the honesty.
I don't think anyone should blame michael o, maybe not even mallick,

Here are a few things I think might have happened

-To much gambling action, money transfers between people. Visa caught up with them.
-They were out of compliance for Visa
-The bank was out of compliance for Visa
-St Kitts Bank stole the money and beat epassporte

Just some thoughts.

If you have ever dealt with PCI compliance, there is no 1st warning.