Originally Posted by GspotProductions

No one mentioned the cards were stolen & no one said the sales were fraud, only looked suspicious. Asking Zak, why are you refunding on these sales when they could be legit?

Would it not be best for business interest to hold the money for longer, not refund, see what happens & then take matters in due course. This way, the op, maybe paid for his possibly legitimate hard work & paperstreet receive sales monthly

BTW, any GFYers having a go at op when he's already explained, it's his first company to work for, shame on you, if he's legit