I've been making a list of how PayPal and other companies are "regulated" by the states. eg. Transfer of money regulations.
I think credit checks are overrated, as far as fraud mitigation. The relative risk profile would need to be determined. That said, OpenCamp represents a relatively low risk to PayPal in real terms. They have the event booked with the Hotel, They have real organizer profiles.
I think credit checks are overrated, as far as fraud mitigation. The relative risk profile would need to be determined. That said, OpenCamp represents a relatively low risk to PayPal in real terms. They have the event booked with the Hotel, They have real organizer profiles.