Flagged Accounts?

[Xero]

I remember somebody said that taking a certain amount of nps out of the bank would get an account flagged. How much is this exactly? and is there any other activities that would flag the account as well?

[retired]

There are actually lots of ways for an account to be flagged, but if someone told everyone what they were for nothing it would be pointless because tnt would change them since everyone would know, Just try to be as careful and legit looking as you can, Do not be a idiot pretty much explains almost all of them.

[Lmp]

5,000,000 if I remember correctly.
But, setting off one /flag/ doesn't do anything, as there are tons of bank withdrawals for more than that amount daily. There probably is some algorithm they use, when you set off x amount of certain flags, then they look into your account.

[Cript]

First login from a different IP, E-mail change, password change, pin change, requesting any of the above via e-mail are good ones.

[Kylae]

It's having 100 mil out on hand that gets you flagged and looked at.