I have 3 of my 10 family accounts shut down this morning. Had most accounts open for years. For this year, I have been always logging in from different IP address for each.

Possible triggers?

1. Did an AP to one of the closed accounts yesterday. (from one of the accounts which hasn't been shut down yet.)
2. The closed account receiving the payment yesterday pays each month to one of the other ones which have been shut down.
3. Each of the three accounts had a balance in them of between $890 to $995. (Which I have 10 days to withdraw. One just accumulated the balance yesterday when receiving the payment.)
4. Two of the accounts were my own, with the same SSN set up earlier back when we could do that. Neither of these were the one which received the payment yesterday.
5. The other account was registered under different last name than the individuals current name. (Changed name at marriage.)
6. Starting this year I have been doing AGC, prior to that it was always CC. (Though the closed acct receiving payment yesterday was from a CC.)
7. I switched my normal pattern across the 10 accounts last month but I don't think I did any A-B where there was a previous B-A.


So, not sure what did it.

Thinking if they are smart, I will probably get them all closed if they follow the trail A-B, B-C etc.

Deciding whether I should do AP on the live accounts this month (if they stay open), or if I should let them lay for a while. Not sure if the change in pattern would cause a flag or not. Thinking at this point to let them lay, since the closure occurred within a day of receiving payment.

FYI, all closure emails came in at the same time, 3:46AM.