My Checking Accounts -

: Unusual activity, such as large wire transfers or multiple new accounts, may trigger an anti-money laundering (AML) alert.

: Regular monitoring helps you track spending patterns and ensure you are meeting your savings goals. Why Banks Initiate Account Reviews My Checking Accounts

: Catching small unauthorized test charges can prevent larger thefts later. : Unusual activity, such as large wire transfers

: Banks are required by law to understand how accounts are used to prevent money laundering (Know Your Customer/KYC). : Unusual activity

If your bank notifies you that your account is "under review," it is typically a standard procedure.