I'm sorry but I did not read anywhere above that this was an employee - that would make me want to get clear and reasonable answers to the questionable activity, sooner rather than later. Something else that isn't mentioned is how long is he out for - if you are waiting to question him because he has a few days left is one thing, but how much longer are you going to continue watching something possibly suspicious going through your bank????
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"Never allow someone to be your priority while allowing yourself to be their option!"