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Originally Posted by Slick
I'm pissed off because my account was blocked because it got over $5,000 in it. Well, when the magnetic strip on the card shits out and I have to wait for a new card to come in, it's kinda hard to take that money out.
I think it's kinda stupid how accounts are blocked because they have money in them. You'd think that they'd encourage people to leave money in their accounts rather than pulling it out as fast as it goes in.
And, what's soooo suspicious about money being left in an account ??? Sponsors are paying money to affiliates, so just because it builds up a little, it's something bad, but yet you can have the same amount of money going through the account, but if it never goes past $5,000, it's ok ??? That just doesn't make sense.
Anyways, I faxed in what was asked on Saturday, so I hope that it's not gonna take long to get it back open because I have $9,248 sitting in the account and I just got my replacement card in, only to have it blocked 
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Can you please contact me?
Then we will make sure we received the documents and the fax a OK, so your account can be unblocked asap.
The reason an account needs to be verified if it goes over $5000 is that its a requirement from the backend bank as it is a anti money laundering law.