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  1. uls's Avatar
    uls
    uls is offline Tsikot Member Rank 4
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    June 21st, 2020 10:28 AM #121
    Quote Originally Posted by Walter View Post
    Actually ... for "special" transactions that Wirecard is not comfortable processing due to risk of non-compliance ... Wirecard refers them to "3rd party" processors ... Wirecard is known in Europe as the go to place for processing funds from "specialized" online industries (think ****, online gambling, etc) ...
    you just quoted something from the article

    the whole point of the article is meron kalokohan nangyari sa wirecard Asia

    may pera nawawala ang wirecard german HQ

    looks like wirecard asia isn't remitting

    yan ang issue
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  2. shadow's Avatar
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    June 21st, 2020 10:32 AM #122
    Quote Originally Posted by uls View Post
    you just quoted something from the article

    the whole point of the article is meron kalokohan nangyari sa wirecard Asia

    may pera nawawala ang wirecard german HQ

    looks like wirecard asia isn't remitting

    yan ang issue
    Saka yan mga 3rd party nila dito parang Scalawag talaga ang address apartment sa Sampaloc or address ng isang tao sa probinsiya.


    Sent from my iPhone using Tapatalk
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  3. uls's Avatar
    uls
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    June 21st, 2020 10:37 AM #123
    malamang sinetup yan ng mga tao connected sa wirecard ung mga companies dito

    like kunwari taga wirecard ako alam ko ung sistema sa 3rd party partners

    so sabihin ko sa friend ko sa Pinas "magtayo ka ng payment company diyan"
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  4. Walter's Avatar
    Walter
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    June 21st, 2020 12:08 PM #124
    Quote Originally Posted by uls View Post
    you just quoted something from the article
    Which explained it more clearly ...
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  5. uls's Avatar
    uls
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    June 21st, 2020 12:15 PM #125
    Quote Originally Posted by Walter View Post
    Which explained it more clearly ...
    it's a minor detail explaining why wirecard uses local partners

    we wanna get to the meat of the story which is --- WHY is wirecard missing billions of euros?

    coz local partners aren't remitting

    coz wirecard's local partners are fly-by-night companies
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  6. Dr.Kamiya
    Dr.Kamiya is offline Tsikot Member Rank 2
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    June 22nd, 2020 12:37 AM #126
    Quote Originally Posted by uls View Post
    you just quoted something from the article

    the whole point of the article is meron kalokohan nangyari sa wirecard Asia

    may pera nawawala ang wirecard german HQ

    looks like wirecard asia isn't remitting

    yan ang issue
    If Wirecard Germany was doing it's accounting properly shouldn't that unremitted money just show up as still receivable? I think funds being marked as on-hand or in-bank but not there indicates there's a much bigger issue endemic to the whole operation.
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  7. uls's Avatar
    uls
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    June 22nd, 2020 12:57 AM #127
    Quote Originally Posted by Dr.Kamiya View Post
    If Wirecard Germany was doing it's accounting properly shouldn't that unremitted money just show up as still receivable? I think funds being marked as on-hand or in-bank but not there indicates there's a much bigger issue endemic to the whole operation.

    was summarizing the article posted by Monseratto

    it's a March 2019 article

    Wirecard’s problem partners
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  8. uls's Avatar
    uls
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    June 22nd, 2020 10:53 AM #128
    Quote Originally Posted by StockEngine View Post
    BSP chief Diokno says none of Wirecard's missing $2.1 billion entered local financial system | Money | GMA News Online
    Quote Originally Posted by dr. d View Post
    san kaya na-intercept yung transaction?
    what if there really weren't transactions in the first place?

    that's why the money never entered our financial system

    Wirecard created fake transactions thru 3rd parties to make Wirecard look more profitable than it really is

    para tumaas ang stock price
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  9. Monseratto's Avatar
    Monseratto
    Monseratto is offline Social Dementia
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    June 22nd, 2020 11:33 AM #129
    Yep, there never were billions...

    Wirecard Says Missing $2.1 Billion Probably Doesn’t Exist
    Last edited by Monseratto; June 22nd, 2020 at 11:49 AM.
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  10. uls's Avatar
    uls
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    June 22nd, 2020 11:44 AM #130
    kaya there were no remittances

    there was nothing to remit

    it's all fake
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