IF YOU CAN'T DEPOSIT TO METABANK WHY DID YOU VERIFY THE ACCOUNT?

RosalindW
Contributor
Contributor

Ok.. explain this to me like I'm an idiot... if you cannot transfer money from my Paypal account to Rushcard/Metabank... WHY did you verify the account with two deposits and accept the bank as a link to my card in THE FIRST PLACE!!!!!!!!!!!!!!!!!Smiley Frustrated

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10 REPLIES 10

sharpiemarker
Esteemed Advisor
Esteemed Advisor

Hmmm, guess the verification of accounts process and the actual sending/withdrawing abilities of cards/accounts kinda have no bearing on each other.  And they can disabled certain banks/cards after verification to track cards/accounts to PayPal accounts. It's all part of risk/security management, I take it in the era of KYC and AML.


Kudos & Solved are greatly appreciated. 🙂
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