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Old 01-28-2012, 02:06 AM  
lagcam
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That reply from RuthB just makes it seem even more dangerous to accept Paxum.

Where do you draw the line in this chasing of funds around? A fraudster loads with a stolen card, pays somebody else for some service, and the person that he paid then buys traffic from Choker (example of reputable account holder) which he delivers.

If Choker leaves any balance in his Paxum, do you snatch it back? Or do you accept that Choker accepted the money in good faith and bear the loss yourselves?

If the answer is anything other than "yes", then you should either immediately stop accepting credit card uploads or drastically reduce limits and improve security procedures because this could kill your up until now, well thought of business.
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