Posted By: banker1976
Suspicious?? - 11/20/06 02:58 PM
We've a customer who receives ACH credits to their account from their PayPal account and then wire transfers out the same amount to another party. This has occurred several times over the past month or so. We've no reason to suspect anything unusual about the customer but some might say this could be considered kiting or some other type of unusual violation. Just wondering what others thought about this.