This is just my speculation but I bet you dollars to donuts this is actually tied to the $10,000 ppp loan advance scams. People just opened free online savings

This is just my speculation but I bet you dollars to donuts this is actually tied to the $10,000 ppp loan advance scams. People just opened free online savings accounts to accept the payment, withdrew it, and never used the account again. I wonder if Azlo got punched for approving the accounts. Azlo put out a press release in late September stating there had been a recent huge surge in new accounts being opened by first time business owners.