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Threads tagged Compliance

31 threads
SolvedBought the offshore tier and still got the complaint forwarded — six months of moving boxes2

vlad_ptk · 21 Jan 2026 · 08:14 · Hosting, Domains & Infrastructure

Nine underwriting rejections in a row — I think I'm on the terminated list and nobody will confirm it2

quietaccountant · 13 Jan 2026 · 09:41 · Payments & Processing

Three ad accounts gone in one week, all after compliance review

vlad_ptk · 12 May 2026 · 06:22 · Traffic & Media Buying

Which page are people actually cloaking these days — the lander or the thing after it

Marta_K · 06 May 2026 · 10:17 · Traffic & Media Buying

SolvedTracking domain started throwing a red interstitial overnight — what is everyone running on now

Marta_K · 09 Apr 2026 · 07:33 · Affiliate & CPA

How long did underwriting actually take on your high-risk account? Real dates only

MetricsOverMagic · 24 Mar 2026 · 13:48 · Payments & Processing

sideshift asked for source of funds on a two grand shift — threshold or account history?

throwaway_ledger · 09 Mar 2026 · 08:52 · Crypto Cards & Prepaid

Will a network actually refuse me without a registered company

throwaway_ledger · 05 Mar 2026 · 16:41 · Newbie Corner

Is anyone's cloaker actually holding this year or are we just getting lucky

PipelineRat · 04 Mar 2026 · 08:19 · Traffic & Media Buying

nexo put the account under a periodic review and took the credit line with it

quietaccountant · 19 Jan 2026 · 10:22 · Crypto Cards & Prepaid

Card declined mid-purchase and the account page shows a restriction with no detail

throwaway_ledger · 17 Feb 2026 · 11:36 · Crypto Cards & Prepaid

SolvedPayout held for a "routine compliance review", 19 days and counting

hana_v · 22 Jan 2026 · 04:12 · Affiliate & CPA

Two months' notice to close the company account and they will not say why

quietaccountant · 27 Jan 2026 · 09:38 · Payments & Processing

SolvedPlisio wants "source of funds" on a frozen invoice balance — logging it week by week2

PipelineRat · 22 Apr 2025 · 10:36 · Payments & Processing

Advertiser says my leads are fabricated. I know they aren't and I have no idea how to show it

hana_v · 07 Oct 2025 · 04:19 · Affiliate & CPA

redotpay locked the account halfway through a supplier order — $6,800 held23

hana_v · 11 Feb 2025 · 04:18 · Crypto Cards & Prepaid

Card checkout settles T+3 and nobody has used the word reserve — is that what this is?

throwaway_ledger · 14 Oct 2025 · 11:26 · Payments & Processing

Card dead, withdrawals dead, ticket says 'under review' and nothing else — anyone else since March?23

0xLumen · 24 Mar 2025 · 08:14 · Crypto Cards & Prepaid

One card per campaign, what are you issuing them from?2

Marta_K · 13 May 2025 · 08:41 · Traffic & Media Buying

Solved$9,412 locked on the gateway balance since Tuesday — I'll update this as it moves23

MetricsOverMagic · 10 Sep 2024 · 09:22 · Payments & Processing

SolvedThird rejection this month - what are people actually writing on these applications

paulofrz · 19 Nov 2024 · 11:26 · Affiliate & CPA

Card dead, tier dropped, stake locked, and support will only say 'under restriction'2

MetricsOverMagic · 08 Feb 2024 · 15:41 · Crypto Cards & Prepaid

SolvedSwitched settlement to USD and the payouts stopped — should have read the small print

0xLumen · 14 Nov 2024 · 15:29 · Payments & Processing

Balance has been 'under review' for eleven days and nobody has asked me for anything

quietaccountant · 02 Oct 2024 · 09:18 · Crypto Cards & Prepaid

SolvedNetwork wants a photo of my passport before it releases $180

d_marchetti · 19 Sep 2024 · 18:41 · Newbie Corner

SolvedBank rang me about an incoming transfer and I completely froze — what are you meant to say

d_marchetti · 11 Sep 2024 · 19:47 · Newbie Corner

SolvedNew account died on day three and I changed four things at once like an idiot

cashflowkid · 13 Feb 2024 · 16:22 · Traffic & Media Buying

Card stopped authorising on Sunday and the balance is still sitting in the wallet

cashflowkid · 07 Nov 2023 · 15:33 · Crypto Cards & Prepaid

SolvedNetwork wants a W-9 before they release anything and I'm not American

grubstake88 · 12 Sep 2023 · 09:41 · Affiliate & CPA

Agency account wants 8% of spend — is anyone actually netting more with one?

grubstake88 · 12 Sep 2023 · 10:34 · Traffic & Media Buying

Appealed six times, one came back and I don't know why

cashflowkid · 17 Aug 2023 · 09:12 · Traffic & Media Buying