it sounds like youre a victim of SAR (suspicious activity report) https://en.wikipedia.org/wiki/Suspicious_activity_report https://en.wikipedia.org/wiki/Suspic

it sounds like youre a victim of SAR (suspicious activity report) https://en.wikipedia.org/wiki/Suspicious_activity_report https://en.wikipedia.org/wiki/Suspicious_activity_report in most western countries it is illegal to disclose the nature of the SAR. they will simply end your account with no recourse.