Originally Posted by
t0dd0
thx for the heads up. Only had my acct for a month and loaded $33000 in September. Might as well hit it hard if they are going to shut me down.
It's not the loading that is going to be the issue. If the funds sit for two months, I am certain that the bank will not care a jot how much you put in.
It's the loading and immediate removal of the funds which will get their ire up.
If you did this, did they shut you down??