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• Money orders deposited by mail, which are numbered sequentially or have unusual symbols or stamps on them.

• Suspicious movements of funds from one bank into another, then back into the first bank: 1) purchasing cashier’s checks from bank A; 2) opening up a checking account at bank B; 3) depositing the cashier’s checks into a checking account at bank B; and, 4) wire transferring the funds from the checking account at bank B into an account at bank A.

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