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Old Sep 18, 19, 9:41 pm
Join Date: Feb 2012
Posts: 2,658
Originally Posted by iahphx View Post
... in the weeks before the phone call, I had deposited around $2000, all online...
I assume you deposited a photo of the MO, uploaded to a website or mobile app -- and your usual process was to take physical MO's to the bank or ATM, right? In that case I suspect the deposit method was the trigger for the warning. I vaguely recall other DPs suggesting that such "remote" deposits are regarded with more suspicion and are not helpful in maintaining low profile.
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