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My first FTID filter_list
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Tibo inc Offline
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RE: My first FTID 05-14-2022, 06:28 PM #31
(05-14-2022, 10:50 AM)mothered Wrote:
(05-13-2022, 09:26 AM)Tibo Inc Wrote: because a single DNA won't get your account shut down.
True, however It also depends on the account history.

If (for example) there's already a very high volume of returns, the DNA may be the contributor to the account's closure.

Yes of course. I was referring to a fresh account. I would be very very surprised if one DNA on a fresh "stealth" account got it shut down.
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mothered Offline
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RE: My first FTID 05-15-2022, 04:39 AM #32
(05-14-2022, 06:28 PM)Tibo Inc Wrote: Yes of course. I was referring to a fresh account. I would be very very surprised if one DNA on a fresh "stealth" account got it shut down.
Yes, not for a one-time claim.

It's a different story If fraudulent activity has been conclusively Identified/established.
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