my conversation with neteller (regarding p2p transfers)

[crapcrapcrap23]

bo: and I did a p2p transfer last night and deposited on poker site after.. I only did one, and found out I wasn't suppose to. that was more than 24hrs ago, am I going to be suspended?
Clayton: no sir
bo: but I read on forums that a lot of ppl got their acct suspended. is it only the ones that do multiple transfers at unusually high amounts that gets red flagged?
Clayton: May I have your 12-digit NETELLER Account ID please?
bo: are you going to suspend my account
bo: cause I only did one and I'm not doing more since its not recommended
Clayton: May I have your 12-digit NETELLER Account ID please?
bo: why
Clayton: would you like me to check your account?
bo: xxxxxx
bo: what is the status on that
Clayton: What is your favorite sport?
bo: xxx
Clayton: and your full name?
bo: xxx
Clayton: your account appears fine
bo: I'm just worried it might get red flagged due to the p2p transfer I did last night.
bo: and I'm just wanting to let you know that I only did one, and thats was befoer I knew I wasnt suppose to
Clayton: no it is fine
bo: okay thanks
bo: why did people get their accts suspended on forums I read
Clayton: there may be various reasons
bo: so just to get this clear.. am I allowed to do p2p transfers with U.S. people and then send them a check? to help them get their funds out? is it allowed or not? if its not I'm not going to do it.
Clayton: it will just not do it.