Kwiss

Investigate merchandise issues, money laundering, and Fraud scams

The inability to use some or all of the features or services on your account.

Customer does not see or know about a pending limitation. Do not mention or discuss with customer. When the customer attempts to make a payment or other action the limitation will become an actual limitation. Customer cannot remove a pending limitation or close their account when a pending limitation is on their account.

Customer is asked to provide information within specified timeframe. If they do not respond in time it will become an actual limitation.

Customer cannot send, electronically transfer funds from account, or close account. Customer can still receive payments, place logos into auctions or website, and update account information. Depending on the limitation applied, the customer may still send money requests.

Customer cannot send or receive payments, request money, electronically transfer fund from account, or close account. Customer can place logos into auctions or website, and update account information.

The following are all main areas of concern for SRO except:

All are types of Spoofs Indicators except:

All are the lifting requirements for BRO/PREV Probable Unauthorized CC Use except:

This limitation is placed on accounts where the holder of the bank account contacted their bank to cancel the direct debit payment within 6 weeks of the payment

Recycled IP, CHANGES FREQUENTLY.Used in public computers, like libraries or internet cafes.

An IP that we have identified as one that was used for the unauthorized access or activity on multiple accounts.

Login coming from an IP coming in one of the sanctioned countries PayPal and the US does not do business with.