1 Reason: account suspension

On Tue, Mar 12, 2013 at 8:58 PM, Payza Customer Support <fraudprevention@payza.com> wrote:
Hello,

Thank you for your reply.

Due to a breach in our User Agreement and the risks associated with some of the transactions done through your account, we have made the decision to discontinue our business relationship with you for now. While we wish you the best of success in your future business endeavors, we respectfully ask that you seek another method of payment for your online business at this time.

Please note that only approved exchangers are allowed to operate through our network.  Transactions with unauthorized exchangers are a direct violation of our User Agreement and may result in account suspension.

As we wish you the best in your future endeavors, we remind you that your name and information has been added to the Payza watch list and future submissions of this information will be declined. We will not honor any appeals to this decision.

Thank you for your understanding.

Regards,


Fraud Prevention Analyst
Payza.com