Originally Posted by
radonc1
Sorry to hear it but thanks for the DP.
I don't think that your loads were the problem. Rather, it was your immediate removal of the funds to another account that got you into trouble.
There would be no logical reason for someone to load money into a demand deposit account in order to immediately move it to......tell me if I am wrong.........another demand deposit account at another bank, unless they are doing nefarious things
:
I wonder if an immediate billpay would trigger the same concern. It shouldn't look like a withdrawal to another user-owned account. Best to let them make some money off the funds either way, probably...