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Old Feb 21, 19, 1:25 am
Join Date: Sep 2017
Posts: 584
Originally Posted by Melanion90 View Post
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?
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