If you have seen a message that your account has been suspended, we have detected potentially fraudulent activity, or you can no longer access your account, then your account may have been deactivated.
As a policy, once you have been suspended for a potential violation of our Terms of Service, the funds are returned to your account and are not available for transfer. You have the ability to ask for a review of your account if your suspension was for potential fraud activity or travel. This is only for people who believe this decision was an error.
However, once you have violated our Terms of Service you will permanently be restricted from using Dosh, transfers currently in progress will be halted, and your funds will be forfeited.