Download Your Copy of the Guide
Improve your understanding of drop-shipping merchants, including why many payment facilitators consider them high-risk and why some help to facilitate transaction laundering.
Our 11-page Drop-shipping FAQ Guide provides helpful tips and explores important issues such as:
- What is drop-shipping?
- What are legitimate reasons a merchant may use drop-shipping?
- What are the risks associated with a drop-shipping business?
- What are some characteristics of a high-risk drop-shipper?
- A transaction laundering case study