Quote:
Originally Posted by Chris
If you receive funds that are fraudulent your account will be frozen. An investigation will be done and if you are found of no wrong doing your account will be restored. If it turns out you knowing accepted fraudulent funds your account will be terminated.
I can has out the terms all day long but logic and common sense will answer alot of your questions
Sorry for being an ass in this thread but some times you gotta be blunt with ppl 
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That doesn't' have sense,let say someone receive 1000 transactions daily and one transaction is fraud,you will froze that account ?I know epass had same practice,but find it kind a stupid how one bad transaction can kill your overall status.