I asked my friend to send me 30$ bucks that he owed me, he tried sending me it, and he received a notification fraud suspected, what is the reason of the fraud alert.
iPhone 14 Pro Max, iOS 16
No one in the Apple Support Community or at Apple can answer your question. You’ll need to contact an Apple Cash Specialist at Green Dot Bank. Their contact information is above.
Your issue is likely the use for clients in a resell service. Apple Cash terms state that use is for non-commercial purposes. https://applecash.greendot.com/termsconditions/#tandc
Please contact an Apple Cash Specialist at Green Dot Bank. Apple Cash is a service that’s run by Green Dot Bank
https://applecash.greendot.com/termsconditions/
Contact Green Dot Bank by calling (877) 233-8552
It will give that message if you are attempting to send money to someone for the first time, especially if it is in large amounts. It will also give that message if it detects the person is not in the same city/state as you
It’s called a disclaimer and absolves the bank of being responsible for fraudulent transactions. It also opens up the owner of the account to fraudulent activity issues that may result in permanent account closure etc. It’s not something I’d want to be involved with. I value my Apple Cash account too much to risk never having one again.
What method was he using to send money, Cash App, Venmo, Apple Cash?
Apple Pay
Well it's not what I mean, it's more if somebody is trying to send me a payment via Apple Pay/Cash before sending me the payment they have a notification saying fraud suspected, like in the picture
and I was more of asking why is that happening, and is it possible to get rid of it, because I use apple pay/cash as a payment method for my clients, for a resell service.
That does make some sense.
Do you possibly have a reference you might cite ?
Or is this anecdotal info ?
Apple Pay Fraud Alert
