The Pattern That Only Exists Across Accounts and Weeks STRUCTURING
Nothing on any single line is unusual. It is the fourteenth nine thousand, across four accounts, over eleven weeks, that is the finding.
The statement
What counts as the threshold
The shape of it
Windows that clear the threshold
Either side of the threshold
Money that did not stay
The working
Every one of these shapes has an innocent explanation, and none of them is a finding on its own.
Questions people ask about STRUCTURING