ZIP 0.36% $2.79 zip co limited..

im curious if you tried to top her account to give her $2001...

  1. 4,071 Posts.
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    im curious if you tried to top her account to give her $2001 available spend would that be stopped?

    anyhow like I said my account was charged for more than what im able to do myself. and could cause problems for other users. some may not even know its happening.

    it maybe a simple tech glitch,

    also worth noting if youre able to top up say 10K and spending it zip would be required to do KYC forms and further identification checks to avoid being in breach of anti money laundering laws.
 
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