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Old Jun 22, 2017, 8:59 am
  #283  
NoonRadar
 
Join Date: Feb 2015
Posts: 910
I assumed most of you guys that do such MS volume deposit the MOs to a biz account since such accounts are inherently more tolerant to cash-like transactions.

Besides the immediate risk of shutdown, there's also higher chances of the banks reporting suspicious activities to the feds.
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