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+--- Thread: My first FTID (/Thread-My-first-FTID)
RE: My first FTID - Tibo inc - 05-14-2022
(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.
RE: My first FTID - mothered - 05-15-2022
(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.