If someone has a stolen CC, then they would do lots of transactions in a short period of time, before the fraud is noticed, ie before the next monthly CC statement is generated and the owner discovers the fraud.
I am only guessing, but Afterpay's algorithm may be knocking you back because it limits the number of transactions a new member can do. It could do this to limit the losses from fraud from someone who has stolen a CC.
My guess would be that you should be OK to do as many transactions as you want once you have a longer history with Afterpay.
APT Price at posting:
$17.16 Sentiment: None Disclosure: Not Held
