Re:PayPal stops payouts to models on Pornhub
by GoblinSlayer on Friday November 15, 2019 @04:51AM
(#21543620)
This is what puzzles me. Why they need an explanation how money flows in their own system? Don't they see all transfers?
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Re:PayPal stops payouts to models on Pornhub
by ptaipale on Friday November 15, 2019 @06:23AM
(#21544002)
They may see who is the sender of transfer, but that in itself is not a sufficient explanation for where the funds actually come and whether they are legitimate.
Series of transfers are a basic step in money laundering processes, so from that point of view the need for clarification of each step is understandable.