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In order to inform them of the fact that an unusual rise in activity and balance is expected and to give legitimacy to it by explaining a reason. This can help
by publicfig 13y ago
In order to inform them of the fact that an unusual rise in activity and balance is expected and to give legitimacy to it by explaining a reason. This can help prevent some of the automated (or non-automated) fraud detection that can go into place in such situations, ensuring you have access to the contents of that account as quickly as possible.