Thank you for your response and clarification regarding the funds deposited into your account ending **4846 and the intended purpose for the large transfer, which per our review raises a red flag on your account considering the time frame at which both deposits and transfers occurred.
There are many reasons we may decline or prevent transactions to or from your account, but we generally do it to protect you or us, or to comply with legal requirements. We may decline or prevent any or all transactions to or from your account. We may refuse, freeze, reverse or delay any specific withdrawal, payment or transfer of funds to or from your account, or we may remove funds from your account to hold them pending investigation, including in one or more of the following circumstances:
•Your account is involved in any legal or administrative proceeding;
•We receive conflicting information or instructions regarding account ownership, control or activity;
•We suspect that you may be the victim of a fraud, scam or financial exploitation, even though you have authorized the transaction(s);
•We suspect that any transaction may involve illegal activity or may be fraudulent;
•We are complying in our sole judgment, with any federal, state or local law, rule or regulation, including federal asset control and sanction rules and anti-money-laundering rules, or with our policies adopted to assure that we comply with those laws, rules or regulations; or
•We reasonably believe that doing so is necessary to avoid a loss or reduce risk to us. We also may limit cash deposits to, or withdrawals from, your account (or all of your accounts collectively) in a single transaction or total withdrawals or deposits during any period of time, or who may make deposits, in order to reduce risk and/or enhance our efforts to comply with applicable law.
In order to finalize our pending investigation. Please, provide us with a scan copy or snapshot of the following documents:
1. Proof of Income {Pay Stub or Bank statements (personal or business) or Wages and Tax Statement}
2. Recent Utility Bill
3. Drivers License
4. Declaration letter (Solely declaring you are responsible for your own actions and any transactions performed on your account.)
Please, provide these documents within Three (3)  business days and it will take exactly Twenty Eight (28) working days in order to finalize our pending investigation and to avoid a delay in release of your funds.

Yours Truly,
Affix Trust Financial Bank.




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