Thread: My Vanilla debit
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Old Jan 6, 13, 11:15 am
  #68  
Happy
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Join Date: Jul 2003
Location: Florida
Posts: 27,529
Originally Posted by NYBanker View Post
May I ask what this means? Did the branch say not to come back again? What are the broader facts...Was he a depositor there? Was he going in daily for four-digit amounts?

It would be easy to trip a bank's flagging system if you wanted to.
Closure of all accounts?
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