Analysis of GAF deposit verification method / pending deposits

I need an analysis report of how GAF handles its deposit verification system, covering the following questions:

Why is it that some users do not have to wait for deposits to clear, and others do? Is it a function of PayPal verified accounts vs. nonverified? Or is it a function of the source of funding? Function of country of the user? Also, I need an analysis of the security concerns a site like GAF has in this process. What are the risks associated with simply allowing all PayPal deposits to clear automatically? Does PayPal not offer some way to protect GAF-type sites from fraudulent use of PayPal payments? Would there actually be a way to fund a PayPal account to pay GAF, withdraw money from a GAF account to another outlet, and then PayPal comes back and demands the money from GAF because it turned out to be a fraudulent PayPal account (while the user makes away with the money he withdrew from GAF)? Any other information you can offer on what security concerns there are in this process would be part of the project.

The report should also cover how you would imagine (or maybe know) how GAF admin would handle this process of approving deposits / giving them "security clearance" or however you would describe that. Is it for new users only, or for each payment on a certain type of funding source, etc. What steps do they take and how much time / manpower would be involved in that? Or is it somehow possible that they automate that or semi-automate it? If so, how do you think they'd do it?

I'd also like to see a screen capture of the GAF account management page where you actually have a deposit pending. Mine always just clears immediately, so I don't know what it looks like to have a deposit in pending status.

In your bid please clarify why you think you can provide this report with accuracy.

Habilidades: Perl, PHP, Administrador do Sistema, Treinamento, Segurança na rede

Veja mais: withdraw payment from paypal, withdraw money from Paypal, why would a paypal payment be pending, why paypal payment pending, why is payment pending in paypal, time for paypal payment to clear, status pending paypal, project report cover page, pending status paypal, pending payments, paypal status pending, paypal payment status pending, paypal payment status other, paypal payment clearance time, paypal payment clearance, paypal clearance, payment status pending paypal, payment status pending, on demands, cover page of project report, cover page of a project report, can you use pending paypal money, can i use pending money in paypal, gaf deposits, gaf deposit

Acerca do Empregador:
( 90 comentários ) Houston, United States

ID do Projeto: #163212

1 freelancer está oferecendo em média $70 para esse trabalho


Hi there ... I believe I can provide the information you need and as accurate as possible. I have both buyer and provider account access, so there can be research completed there along with looking at other research m Mais

$70 USD in 5 dias
(1 Comentário)