that is definite grounds for an investigation.
so there are 2 things here
a) Listing price
b) Transfer price estimate
Listing price is the price that the seller list's their candidate for. If you quickly look at the transfer market and do a search for players who are listed at less than $10, you will find lots of them. some listed at $1
So does that mean if i bid $40, thats cause for investigation? no. of course its not.
Secondly, the investigations are usually lauched based on the Transfer Price Estimate (TPE).
So for example
Transfer Price Estimate: There have been 24 recent transfers of 31-32 year old point guards with stupendous handling and any potential. Of these, the ones with skills most similar to Player X, have been selling for around $ 550 000 to $ 1 100 000
So as a seller, if i list this guy for $2m, AND someone purcahsed him for $2m, both parties would definately be reported.
if i listed him at $500k, but the bidding went to $2m, that would also probably be grounds for investigation.
But if someone bid, say, $1.2m, and someone reported it, BB would just dismiss it, because its within acceptable limitations of that salary.
Further to this, the TPE changes, and in 2 weeks time, the upper limit of the TPE could be, say $600k. Does that mean if the same $1.2m transaction occurs, that the transaction would be investigated?
maybe..... ?
but probablyn ot.
BB are only interested in transactions that greatly exceed common market trends. If a user reports another user because they think they are cheating, BB have mechanisms for proving this, which go beyond just looking at transfer price and listing price etc. But in general, the above scenarios apply.
Does that help?