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Lot Long
by Gary E. Andrews - 11/10/26 11:20 AM
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Joined: Dec 2008
Posts: 10,927 Likes: 91
Top 10 Poster
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Top 10 Poster
Joined: Dec 2008
Posts: 10,927 Likes: 91 |
Yes, a red flag appears when a transaction hits $5,000 on my account. That’s for my benefit. And anytime a transaction of 10 grand or more happens, it's reported to the Feds. Often a crime is occuring at that level. John 
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