The account was locked, because cards were banned by mychoice and we were investigating the case. We were clear, that you risk by creating multiple cards.
your choice? and this is how you do business with others?
how can you explain that how to prevent your company from shadiness?
unless you can prove that he is probably selling the cards for the others, you should have known if he really has the plan of what he will do.
MyChoice, the issuer of the cards, it is the company name. The bank partner has informed us about suspicious cards and we have locked his account to investigate the case and prevent him from creating more cards.
He ordered more than 180 cards with different and fake names, while it is only allowed to have 1 physical 1 virtual card per each currency (6 cards in total) and he knew it in advance. There is no point for further discussion.
then why don't tell it already?
and why you did not cite the evidence from MyChoice before the so-called war happened?
now go with more information of why that provider demanded banning this account.
Because it took me time to investigate this case as it is a weekend. The provider banned cards, because it violates a rule of having multiple cards. That's it.
It is 6 cards per one account 3 virtual for each currency and 3 physical for each currency. You were using fake names for your cards, so got banned as it is against our rules. End of discussion.
