Originally Posted by
iflyjetz
It's a computer that flags the loads. And right now, the computer's programmed to flag even loads. They can add a flag for $5K/mo loads anytime - and I'm sure that they will eventually.
Nobody knows why his account got flagged. When loading legitimately with actual cash even loads are FAR more likely than uneven loads. It makes no sense for them to flag loads based on even number amounts.