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i had a similar issue and never once used the account that was flagged. there was no money in it at all and there was "suspicious" activity.
it occured to me recently that they must be involved in a lot of shitty things, have a lot of shady accounts, a lot money money going to shady countries have a ton of shitty clients if this is happening with such frequency... or they are just thoroughly inept at managing money or both.
these people have more user complaints in any given year than CitiBank.
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