How to Keep Your Bank From Closing All Your Accounts
Briefly

The security software that banks use to sniff out criminal activity is easily frightened. It sets off millions of alarms across the industry each year, and most of them are false.
Put yourself in the shoes of the fraud analysts at your bank... So how are you going to make it easy for those people to mark you, the innocent, as someone they shouldn't mess with?
Read at www.nytimes.com
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