Do you have a question?
This answer is for informational purposes only and is not legal advice regarding your question and does not establish an attorney-client relationship.
From your description it appears that more money was deposited in your account than was withdrawn and now the account is closed. Consequently, monetarily you were not damaged, but regarding money laundering I would need more information before commenting. If you would like to discuss this matter, please give me a call at 952-835-2607.
Nothing in this answer should be construed as legal advise and does not establish an attorney-client relationship without a signed legal services agreement