Originally Posted by
Clueless12
Again, it’s all about knowing your individual banks. Do you have kids? Did you treat them identical or did you have different rules based on knowing their personality quirks? I had one kid that had a curfew. The other one didn’t need it.
I don’t have kids but I get your point. What sucks is most DPs involve multiple “suspicious” activities—billpay from WM + cycling credit + billpay from Serve, or billpay from GoB + numerous identical/near identical high dollar purchases, etc. That makes it more difficult to narrow things down.