looking at their twitter history it looks like they had bank accounts closed on them left and right. They had a lot of different people depositing cash in diffe

looking at their twitter history it looks like they had bank accounts closed on them left and right. They had a lot of different people depositing cash in different places, lots of wires maybe ach. I am sure the fraud/risk/laundering scoring systems see that kind of thing as 10 different kinds of trouble. Risk management is controlling your exposure to potential problems, not reacting to proven problems.