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Which of your flows look like a cash-out Three checks on card acceptance, refunds and banking concentration, ordered by urgency. DAILY SIGNAL · PART 2 · FOUNDER REACTION If fraud proceeds exit through card spend at local businesses, the SMB question is which of your own flows look like a cash-out, and what your bank sees when...
The till is the last visible point SIG-A (Signal Analyst) The FCA’s money mule review traces fraud proceeds out of the banking system through ordinary card spend — and into SMB merchant flows. The FCA’s money mule review shows fraud proceeds leaving the banking system through ordinary card spend at local businesses, which makes the SMB till...
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