ACH does not contain a source – or sender – other than a generic source bank branch. There just are not the fields in the format to handle this.
However, as I said earlier you could potentially identify the sender if they put their name (or company) in the statmenting details. Change the statement details and you’d be fine.
Interersting for the FEDS to spot these they must have sample affiliate accounts, or be monitoring accounts of known affiliates.
So they might still by knocking on the door and asking the professor about these new $30K entries each month eh?
:whoa:
Another option might be that the Online casinos have wandered into the US bank and when they joined up to this declared that they were a Gambling operation …. and their bank has cancelled their registration as the result of pressure and the legislation.
(Just like the credit card companies stopped allowing casinos)
But … there are plenty of options to successfully use ACH that are available :
(1) Re-register (probably as a new bank) as something like an “advertising consultancy firm”.
(2) Or submit payments via an international bank.
But hell, this is stuff I do (or did) in a previous career – and if affiliate mangers seriously want advice on how to bank internationally – then I’m available at a reasonable daily rate.
:tounge2: