Originally Posted by
ksingh0311
P2P payments are always scrutinized by Plastiq. Nothing new, unfortunately.
I've been using Plastiq for about 18 months now, and it has never been this bad. I must have done about 50 transactions with them before, and this increased scrutiny started to appear around May this year, particularly with VISA transactions. So far the flagged transactions have been to a corporate rental company, and to my book keeper. I have never had any issues with P2P that go to a LLC entity though. Since anyone could just register a LLC and trade out of it, it doesn't seem to make much sense as to why, which leads me to believe that VISA are putting a lot of pressure on Plastiq, thinking that they are basically acting like a cash advance service. I can't see this getting any better unfortunately.