Anxious
Only logged in members can reply and interact with the post.
Join SimilarWorlds for FREE »

Three bank accounts for the business have been flagged for suspicious activity

Those are for the newest office. Suspicious because deposits are made but no withdrawals. Was waiting until I had enough to buy more than a couple of overstock pallets of what I wanted. Accounts are linked to card processors so most days there's multiple deposits. Time to offer discounts for cash and charge more for card sales.

 
Post Comment