We run a small affiliate network for online gaming operators, nothing shady, just standard CPA deals with a dozen or so partners across three continents. We'd been with the same PSP for about 14 months, mid-tier plan, nothing exotic, just batch payouts twice a month to affiliates in the Philippines, Nigeria, and a couple in Eastern Europe. On March 3rd I opened a support ticket because one payout kept bouncing back with a generic "compliance hold" error. In the ticket, to explain what
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