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11:28 PM (13 hours ago)
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Thank you for your reply.
After a careful review of your account, it has been established that Payza’s Terms and Conditions have been violated. Due to your failure to comply with our policy and the high risk associated with your transactions, Payza has made the decision to sever its business relationship with you and terminate your account.
As per section 7.3 “Monetary Penalties” of our User Agreement, "If you are found in violation of this User Agreement and all terms herein, we reserve the right to fine you a penalty of $500 and upwards, depending on damages and the severity of the violation and the liability you cause to Payza and/or our professional partners."
As a result, your Payza account has been fined in the amount of $89.00 USD, which is equal to the total amount of funds which was remaining in your account balance.
Regards,
Fraud Prevention Analyst
Payza.com
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