on your trail, yes prob because of the neg balance, if you had paid it off they would not be on safari, and the usual stealth precautions would work, but because you sell the same type of item on each acc, that narrows it down for them on manual review possibly. Difference between just getting banned and being paid up and on other hand banned and owing is big....heard somewhere that credit agencies are used and last digits of bank accs and cards can be used for linkage, not sure of their advanced methods, but would not surprise me if they knew the real you and your aliases via circumstantial evidence.....but it is only when they are totally sure that they use one balance to pay off another in the neg...
Last edited by oompaloompa; 12-18-2011 at 02:06 PM.
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