I already know that the last deposit was clean and know that wasn't the issue, they are not disputing the deposit. There have been hundred of emails and messages by this point, but it's basically come down to that there's some allegation from a third party, but I won't be told any information or supplied any evidence. Additionally, nothing has happened outside of my communications so I have no clue what it could be right now.

Lastly, for some reason they told SBR what the allegation was, so I know that they should be capable of telling me. It is odd b/c we had a great relationship before this and they are choosing to throw out the privacy and rights of a solid customer based on some random allegation that is most likely inaccurate. I feel like I should have been given the information and the benefit of the doubt. Given that I've not violated any terms and conditions of the site itself there should be more respect, privacy, and communication.