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In Response To:
Thread Starter: Anonymous
Title: Re: Suspicious Activity

OP Here-

I can see it as well, however the part that gets me is that none of this was ever cash. It was never deceptive, it was nefarious and potentially ill gotten but never did money disappear from the system or the radar. So while I would totally agree that it is ML, I just want to guard against going to far with that assumption because the alleged crime was theft and revolves around whether the customer was entitled to the money that they allegedly stole... although looking at it from a viewpoint of a crime the transactions look suspicious, but without the allegations they look ordinary.

Still kind of confused here... I thank you for the responses already and any new ones which may come.