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A money mule is a someone who allows the transfer of illegally acquired money through a bank account. Sometimes these people know or sometimes they have no idea that they are transferring illegally obtained money. They are just like intermediates in the laundering process used by fraudulent. This API analyzes the transaction patterns and user behavior instantly, which helps businesses detect suspicious activities that may show signs of money laundering or illegal transactions. Visit Website: https://surepass.io/money-mule-detection-api/

• Avoid scams by acting locally or paying with PayPal
• Never pay with Western Union, Moneygram or other anonymous payment services
• Don't buy or sell outside of your country. Don't accept cashier cheques from outside your country
• This site is never involved in any transaction, and does not handle payments, shipping, guarantee transactions, provide escrow services, or offer "buyer protection" or "seller certification"