Dan, I Allegedly, "$600 Is the New Red Flag - Banks Are Locking Accounts"

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Dan, I Allegedly, 2/23/26

"$600 Is the New Red Flag - 

Banks Are Locking Accounts"

"Banks are increasing AI monitoring in 2026, and even small transfers - including $600 payments - are triggering account freezes and suspicious activity reviews. Automated transaction monitoring systems now flag rapid transfers, structuring, new payees, crypto activity, international transactions, and unusual deposit patterns. If your bank detects behavior outside your normal spending history, your debit card, bill pay, and transfers can be blocked without warning. In this video, Dan breaks down what actually triggers bank account flags, how anti-money laundering (AML) rules work, why banks won’t explain the freeze, and most importantly - how to protect yourself. Learn the dos and don’ts of moving money in 2026 so you don’t lose access to your checking account when you need it most."

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