>after taking a look at the account ID's supplied we'd be unable to share more information or amend the actions taken. That sounds like they're concerned about

>after taking a look at the account ID's supplied we'd be unable to share more information or amend the actions taken. That sounds like they're concerned about money laundering/fraud/crime rather than the issue being crowdfunding itself. The basic statement of not being able to talk about it nor amend it is pretty much the banker code phrase for being dropped due to AML. This happens to people - including victims of crime - where Suspicious Activity Reports are sent to the Treasury by financial institutions and along with that being banned without the financial institution lawfully able to discuss the matter further with the owner of the banned account.