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Check ownership, payment channels, fees, processing evidence and escalation routes.

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Core concept

Check ownership, payment channels, fees, processing evidence and escalation routes. Review the assumptions, applicable account terms and primary-source evidence before making a decision. Examples are educational and do not represent promised results.

How to evaluate it

Check ownership, payment channels, fees, processing evidence and escalation routes. Review the assumptions, applicable account terms and primary-source evidence before making a decision. Examples are educational and do not represent promised results.

Risks and limitations

Check ownership, payment channels, fees, processing evidence and escalation routes. Review the assumptions, applicable account terms and primary-source evidence before making a decision. Examples are educational and do not represent promised results.

Frequently asked questions

What is the main limitation?

Rules, costs and results can change. Verify current primary sources and assess whether the risk fits your circumstances.

What should be verified before acting?

Rules, costs and results can change. Verify current primary sources and assess whether the risk fits your circumstances.

Sources