They say there was some "suspicious" activity 15 years ago and have locked my account and marked it as non appealable. I have called a few times over the years and they won't tell me what was done with it, though they have suggested that it was only attempted and not actually successful or something. They absolutely will not give it a second look. I need to find another way to transfer cash again but all of the big players are jamming up free speech these days and have an obvious statist agenda so I'm having a hard time considering giving any of them any business. Wish more people would see Bitcoin or an alt-coin as a currency so we could kick the middle men and the currency manipulating governments out and just exchange straight cash, but thats years away if ever.