Do you audit for a bank?
My friend’s brother works for, I think, PNC. Deals with fraud detection and other bank “stuff” that I know nothing about.
He told me that my move checks just about all the boxes for potential fraud - new account opened with a personal check from another state, a credit union in another state. It took a full 2 weeks to get full banking capabilities there. Fortunately, I still have my account in TN. Slow migration.
I used to be a fraud investigator for a bank.
Now I do compliance audits.