Originally Posted by
temo
Warning: they are cracking down on this. I had my accounts closed yesterday when i tried. I have a group of 10 of us who transfer to different people every month and mine was flagged. I didn't do anything differently. But just fyi
They've been cracking down, nothing new.
That being said I'm kind over one of my accounts going into pending every month now. At least it's only one, but it's a PITA since I have to keep checking to make sure it went through.