Originally Posted by
PaulMSN
Too many here are drawing the less likely conclusion. The two factors are deposits and withdrawals and most here are jumping on the deposits, but it seems to me the withdrawals are the more likely reason. It could be the combination of both, but quick withdrawals seems to me something they really wouldn't like. Why would they care what amounts you load with?
I don't know the answer to that, but the letter explicitly mentions the size of the loads, so apparently they do care.
The still open question is if the OP was doing BP, or maybe ATM withdrawals, which brings up the suspicion of money laundering.