Originally Posted by bar19900

So now that I got this compliance email for "withdrawing" (which I only did once in the last 3 months for ~$500) should I close up shop for a while? how long? I just can't tell what they are considering withdrawals. I'd love to say im still safe to load and unload via MO, but I'm wondering if what was said above is true about debit purchases being the same as a cash withdrawal - I still don't see how this is true though.