12/5/2023 0 Comments Free spins new customer no deposit![]() A lump sum of income shows up on a regular schedule, you spend it over a period of weeks, and then the same amount repeatedly shows up. In a perfect world, your checking account balance looks like the teeth of a saw. So how are you going to make it easy for those people to mark you, the innocent, as someone they shouldn’t mess with? The prompts frequently come straight from the surveillance software that banks use to monitor your transactions. They often work on a kind of assembly line, where they must meet a daily quota of alerts that have to be adjudicated. If it’s not a local credit union or single-branch community bank, they have no idea who you are. Put yourself in the shoes of the fraud analysts at your bank. ![]() The Anatomy of a Typical Checking Account ![]() ![]() Keep the advice in mind, and you might avoid being swept up in any future dragnet. Many of the tips that follow come from bank insiders who didn’t want to be named for fear of offending their employers - but who spoke anonymously because they are tired of their institutions kicking so many innocent customers out. If you want to keep this from happening to you, it helps to keep your account activity from looking like that of a criminal’s. ![]()
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