Yes - if it was an obscure market where the OP could snap up before anyone else noticed then this would very much support a case of funds passing.
But it was definitely money line - see this posted by the OP:
https://ibb.co/FhnR2vd
We have seen 3 Orioles v Washington Nationals bets posted by the OP. 2 were for literally pennies - it is this bet posted above here that forms the accusation of funds passing.
As Alfie states it is impossible to funds pass on a major market like moneyline.
Let's sum up:
1. The OP has been accused of funds passing as per the email we have seen (screen shot)
https://ibb.co/PCTVgBz
2. The event was Orioles v Washington Nationals as per the email we have seen (screen shot)
https://ibb.co/ZmhTNWr
3. Of the 3 wagers pertaining to this game - only the one posted here could be at issue
https://ibb.co/FhnR2vd
4. That wager netted the OP 158.89 euros
5. There are better, less convoluted ways to pass 158.9 euros from A to B
6. It is surprising to see that Betfair invest resources in policing such a small sum for funds passing
7. The alleged funds passing was made on the moneyline market
8. It is impossible to funds pass on the moneyline market for a major sports event with 100s of traders on it
Conclusion:
Either:
1. The OP has NOT shown us all his Orioles v Washington National Bets - he funds passed on an obscure market and has not shared this here
OR
2. Betfair has made a mistake - - and if this is the case then this should concern all Betfair users here (I am very concerned)
I wonder which of 1 or 2 above is right?
I think Betfair ought to engage with the readers here pronto and explain what has happened here.