Bank SE Suspicion - Printable Version

Bank SE Suspicion - Printable Version

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RE: SE Suspicion - mothered - 04-14-2023

(04-13-2023, 06:24 PM)noobcake89 Wrote: How many r3fs a month would you say to stay around to avoid suspicion?

There are no hard and fast rules.

Simply use common sense by not hitting an array of refunds In close timing.

(04-13-2023, 06:24 PM)noobcake89 Wrote: Also, would the average person who gets audited even need to provide cr3dit statements?

Impossible to speak for each and every country/region.