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无版主护体,拒绝撕逼~~~~~~~~~~~~~~~~~~~
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xinux 发表于 2014-8-6 15:53
很想知道manufactured spending中文能翻译成什么,呵呵
May 2012 started with 9 American Express Prepaid cards (3 per family member) maxed out at $2,500 per month = $22,500 Cash Deposited
Later added 3 Visa Buxx Cards (1 per family member) maxed out at $2,000 per month = $6,000 Cash Deposited
Nov 2012 3 Target American Express Cards (1 per family member) maxed out at $5,000 per month = $15,000
Total average monthly cash Deposits $43,500
Additionally there was a period where there was $2,500 per day on My Vanilla cards x 20 days per month for a further $50,000
这个就叫做 manufactured spending。。。这么多钱也是往死了zuo。。。。下面是补充。。。
You are being shut down by Risk and Compliance
If you account is flagged as suspicious it is the decision of the banks compliance department to shut you down. If they allow you to continue to operate they themselves will be the target of Federal investigations, so if they think you are a risk they will close you down. I had not heard of the central reporting via SSN prior to today, but it is an easy thing to track and makes a lot of sense to me. As such if true, you should be aware that any and all of your accounts throughout separate banks could have been alerted to your activity, and they may all make the decision if you are too high risk for potential investigation or not.
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