Originally Posted by
tdrag97
from this thread.. either that are they did something wrong and their account was closed. But no one really confirm what exactly happen.
Only thing I notice that is clear is:
1- one way transaction only
2- unique email per AP
3- unique bank account per AP
4- unique CC per AP
still look for way to maximize AP for a single household
5- stay under $20k+ per SSN
Not sure if I got this correct. If you set up more than one AP acct following the above, then it is possible to still do A to B and then B to C then C back to A for ALL accts. or does all AP accts have to use different receipients, ex: can't do A -B-C -A cycle for all accts that is set up.
And yes, I also read before from this very forum people were shut down for having more than one AP acct. That's the reason I never open more than just the one I have now. Not sure if AP does random audits and caught a few people in the past as it must be easier now to do since name and SSN are all the same. Harder in the past as I remember SSN were not required when I 1st joined?????