Originally Posted by SmokeyTheBear

That was exactly my situation and my account got flagged , it was a hassle but i got it re-instated..

There are other factors to consider.. what if someone tried to bruteforce your account, if you made purchases out of the country they may think someone stole your card.. what if a fraudster sent you money that you were unaware of by mistake.

I'm not saying epassporte just goes around suspending everyone , but i'm just warning you ahead of time.. they still could suspend your account under the example you described..