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Old Aug 26, 2019, 11:26 pm
  #264  
MaxVO
 
Join Date: Feb 2012
Posts: 4,477
Originally Posted by royallyflushed
I know Walmart BP is risky, but what about BP from Serve, GoBank etc.? Are these BP's also around the same level of risk from the bank's POV?
I'm not very familiar with GoBank. AFAIK Serve is similar to a bank account, where the origin of all funds is 100% traceable. I understand that WMBP arrive to payees as anonymous, which creates their perception as risky.
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