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fraud review should happen when money is ready to move #2135

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chadwhitacre opened this issue Mar 13, 2014 · 1 comment
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fraud review should happen when money is ready to move #2135

chadwhitacre opened this issue Mar 13, 2014 · 1 comment
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@chadwhitacre
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Over on #2125 a case surfaced where I had whitelisted an account, and then it turns out to have been suspicious, once it came time to actually move money. We should consider changing fraud review so that we review accounts not when they attach a funding instrument, but when they attempt to use a funding instrument. What would be the implications of this for payday?

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@chadwhitacre chadwhitacre mentioned this issue Mar 13, 2014
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@chadwhitacre
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Closing in light of our decision to shut down Gratipay.

Thank you all for a great run, and I'm sorry it didn't work out! 😞 💃

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@chadwhitacre @Changaco