[isetcap]

I log into one of my accounts today to keep track of a high-maintenance cashout situation. When I check my 'transaction history', it shows a withdrawal of $900 via Neteller. Almost 60 seconds later it shows a deposit of $900 via Wire Transfer placing my balance back at its appropriate level. I did not initiate either of these transactions.

I am trying to figure out what motive an operator would have for doing such a thing. Might it have something to do with improving a Neteller balance sheet?

[Dead Money]

That's odd.....

You might want to inquire about that.

That's like funds popping in and out of your checking account. Kinda scary if you ask me.

[isetcap]

That's odd.....

You might want to inquire about that.

That's like funds popping in and out of your checking account. Kinda scary if you ask me.

It is a bit scary, but I am just happy to be getting my funds out of this group and I don't want to push too hard on them.

[Dead Money]

Ohhh I see. That was the "high-maintenance " part..

Hope there are no problems... Good luck

[onlooker]

It is a bit scary, but I am just happy to be getting my funds out of this group and I don't want to push too hard on them.

I hope it goes smoothly for you Iset.

[isetcap]

I hope it goes smoothly for you Iset.

It's a massive cashout and they're breaking it up into weekly (somewhat) payments of $2000. If they can keep close to schedule then I should have all my money by Independance Day. I wonder how many random Wire Transfers will have been done by that time?

[pags11]

what book is this at?...

[isetcap]

what book is this at?...

I'll need to withhold that information as long as they continue to pay me. I don't want to upset the delicate balance.

[pags11]

I understand isetcap...GL with this...