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Okay guys I’ve heard a rumor & wanted to see if anyone here has heard the same…all of us in purgatory are here because our banks submitted a Suspicious Activity Report on our first loan & are being investigated.
We’re anonymous here. Is there any commonality? Did anyone withdraw cash? Transfer to personal accounts? Transfer to brokerage accounts?
As far as me…my application was first approved in April 2020 & had a “2” on the application number at the start but I had to reapply after the Covid system was changed and was assigned a new application number beginning with a “3”.
Is anyone here who did the same as me with the application process?
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