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Old Feb 21, 19, 6:47 am
  #66  
Melanion90
 
Join Date: Aug 2018
Posts: 34
Originally Posted by GundamWing01 View Post
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?
The manager told me that the risk department said to stop or have my account closed. Since MS is all I use the account for (which the manager knew), she said I can start depositing the MOs again in a few months and they probably won't be watching anymore.
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