Originally Posted by
devastitis
That cash advance check may have triggered them to review your account, but I’m fairly certain the MO deposits were what caused the shutdown. Time and time again, we have to warn people not to s* where you eat. $6k - $10k of MOs a month is very risky behavior, and ch@s3 is notoriously risk averse.
I wasn't doing 6-10k of mo's per month in my chs3 account -- rather- I never did more than $5k in a single deposit (typically 2-3k), and I never made more than 2 deposits in a month. On those few times when I made 2 deposits in a month, the total was 5-6k. Typically I deposit MO's to chs3 less than once a month.
I figured that having a 100k sitting in a chs3 savings account for 3 years would have dispelled any concerns that the compliance dept might have had, given my fairly low MS activity at chs3. But obviously not..