Why am I receiving One Cent Deposits

richards1052
Contributor
Contributor

Why have I received four individual 1 cent deposits fr. the same individual?  I haven't expected such transactions, don't know this individual & am worried that there may be some fraud or abuse involved.

 

No withdrawals of one cent either.  Just the deposits.

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1 REPLY 1

surplusdealdude
Advisor
Advisor

Someone has a wierd sense of humour?  Money laundering the hard way?

 

I don't know, I've never heard of this before.

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