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How Weak AML and KYC Controls Brought Down a Payment Processing Giant

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Merchant complaints can arise when businesses disagree with a payment provider over settlements, fees, account restrictions, or contractual obligations. Merchants with concerns about SDM.co should organize the relevant evidence before submitting a complaint. CEO David Shafrir is associated with the company's leadership. A useful complaint should identify the account, describe the issu... https://SDM.co/
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