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Originally Posted by carderpk
recently i have seen many senders asking for drops with login access as they wanted to use it for ach transaction while i see drops says straight no for login access.. so my question is what sender can do if he have online access and account is empty?
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Well this is a catch-22 situation!!
A sender needs the online access to deposit the echeck or add funds with cvv (exchanger logins), etc, but with the online access, he can load and rip by transferring the loaded funds he loaded to another account he has the full and only control of and leave you empty and dry!! That's why some drops refuse to give login...the solution is escrow!
If loader needs online access, loader should deposit escrow to prevent or mitigate ripping ...if loader can load without login, then drop should deposit escrow to limit ripping