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Suspicion Controls

Users are not given restrictions or limitations on giving out points or bonuses to each other
Be alerted when there is suspicious activity. Users are warned that they will be flagged based on the controls you set below.
Completely restrict users from sending when the following conditions are met below:
If user gives ≥
% of allowance
to the same recipient within this period
Months
Notify the following emails (If someone sends more than the threshold)
Comma separated