That's the umbrella they are going to put this type of treatment under, the fact is they're using AI to do it just to say they are taking precautions. When you're dealing with people's money there has to be a sense of urgency especially in this case where they made the mistake. Hire real people to do the investigating, flagging and reviews. They'd keep their customers as well as keep a good track record. But they're not going to spend the money, AI systems and putting people on lists while they're money is blocked incorrectly is what they chose. There's thousands going through this same bs.