[everforward]

You are really running with scissors there. If anyone with less scrupulous morals notices, you’re an outage away from being in deep, deep shit.

The best case is having your credit card processing fees like quadruple, and the worst case is being in a regulated industry and having to explain to regulators why you knowingly allowed a ton of transactions with 0 due diligence.

[TeMPOraL]

The concept of due diligence recognizes the limits, past which it becomes too much, or undue.