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@Anonymous wrote:
I'm not sure what's the point of doing this. Not making sense to me, maybe I need coffee.
I'll take a cup ABCD2199... lol
In addition to agreeing with the others who described this as a perfect recipe for the lenders taking AA (balance chasing or outright closing the accounts), I think it's also highly likely to send up money laundering red flags that could be far more serious.
@K-in-Boston wrote:In addition to agreeing with the others who described this as a perfect recipe for the lenders taking AA (balance chasing or outright closing the accounts), I think it's also highly likely to send up money laundering red flags that could be far more serious.
I agree.
Since there's a consensus that this is a really bad idea (at best) and the OP hasn't returned I'm locking the thread.
@Anonymous, if after reading the solid advice here you still have questions feel free to post in another thread.