Originally Posted by
PaulMSN
They mention two things -- money in and money out in the same amounts. You ignore the second part as if they're not at all tied together. Strange thinking.
I'm not ignoring it; it's just that no one is claiming that quickly withdrawing money from RB is a flag. If someone was dumb enough to argue that withdrawing your money quickly from RB wasn't a flag, I'd make the same comments to them.
There are two flags that are being addressed. The first flag involves round numbers - $500, $750, $1000. It's not 'money in' - it's exact round numbers in. Strange thinking that you and several others ignore the first flag.
In summary, two flags noted in almost all letters:
1) Round numbers ($500, $750, $1000) in.
2) Money quickly withdrawn.
No one is arguing about flag #2; failure to acknowledge flag #1 by some is baffling.