National City closing my account due to online gaming

[DING-DONG YO]

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To all those are like JUST LIE/DON'T TELL WHOLE TRUTH OBV, I didn't realize they would care about online poker. With these random 8k transfers and all this interest, I was more worried that they thought I was a terrorist or something. I wanted to eliminate that suspicion as quick as I could.

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Just tell them it's from your online business.

WTF?!?!?!?! You guys are so goddamn naive it isn't funny. You know how many 8K transfers the bank sees on a regular basis?!?!? Do you have any idea? They have no right to dig into your finances, none whatsoever.

Tell them it is from your online business. If they ask for further info, ask them politely if there is a problem? why do they need to know?

Just tell them you sell off Ebay or something. You have no obligation to tell them where the money comes from and are not liable if you lie to them. They aren't the [censored] cops, they aren't the DOJ.