laundry means mixing , not synonyms for money laundering
Where?
If they enter a wrong address its our money, lemme put that in capital, IF CUSTOMER WRONGLY INPUT THE ADDRESS, THE MONEY IS OURS. We have a big notice for customers to ensure the address is right before clicking the submit button.
You are trying to say that if someone enters correct address, you can just go with "you didn't enter correct address" and steal funds, there is probably no possible way for customer to prove that they entered "good" address.I dont understand your point here
Lets try different approach.
What happens if you take someone's funds because they maybe used "wrong" address, and your customer say they didn't?
Is it your word against theirs then?