| ▲ | supriyo-biswas 3 days ago | |
> The laws against that are very strict, incentivizing companies to overshoot and block false positives. On that note[1] is a good read (Cmd+F: "suspicious activity report"), although this specific case is about gift cards, but the AML/T&S etc. space is remarkably similar. [1] https://www.bitsaboutmoney.com/archive/debanking-and-debunki... | ||
| ▲ | nullfield 2 days ago | parent [-] | |
An excellent blog. Their piece on credit card rewards programs is an excellent read as well. | ||