Audited, kinda.
I had my acc frozen a few months ago and was contacted by asic and anti money laundering/terrorism section about all the funds coming and going from my acc, was pretty intense stuff and had to explain every transaction.
Finally I got to talk to someone who like subarus as when I told him its all for group buys on parts for wrx's etc he said "ah no worries mate ill wrap this up for you and take your name off the list" and got paypal to un freeze my acc.