Originally Posted by
Melanion90
I was going all out with 5/3 without issues... until I broke 100k in a single month. Not sure what truly got me backed off (I wasn't shut down), but I wasn't surprised when I realized the volume I had deposited.
appreciate the info. pretty sure 100k in one month would get noticed at any bank. so you didnt get shut down? or you mean they gave you a call to stop?