Earlier quoted context omitted.
> it is appalling how much these people are not interested in who actually gives their enterprise money Why should they be? In more than a few jurisdictions you can pay utilities or property taxes via an online portal without logging in. You just pull up a property, click "make a payment", and enter an amount along with a payment method into the portal. If you were to use a gift card for a utility payment I believe a…
well... imagine this - you are a concert agency, then some promoter comes, and hires you to do this hall and this artist. you do, it sells out, the room is near empty. should you be concerned where did the money come and go?
Even then unless legally obligated I don't see why you should care. Just report the highly suspicious activity and let law enforcement handle it. Not your problem.