Originally Posted by radonc1

So basically all you did with the account for 4 months is deposit money and immediately withdraw half of it. You didn’t buy anything with it or pay legitimate bills, I.e, not credit card bill, with it. You even probably ACHed the money to another bank account.

And you thought that was going to pass muster with a bank’s Rats, especially a bank that is already under the Feds guns for lax MLing controls???

IMO, One is a lousy MSing vehicle unless you use it to liquidate cards without needing the funds immediately.