Reasons for banning P2P commerce

P2P Behavior Guidelines

  Transactional Metrics:

  Tolerance Ranges:  

  Other Reasons:  

•   Relation to a suspended account.  
•   Use of multiple accounts (same device / bank accounts).  
•   Aggressive behavior.  
•   Payment confirmation not completed to deceive the counterpart.  
• Other behaviors that affect optimal product functionality.

Sanctions

Besides automatic app controls, traders can manually sanction you during the transaction, applying a few days of sanction.