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I had an account open at bank of america from 2004 - 2010. during that time i was working overseas and did not always have access to my personal banking to report errors within 60 days of printed statement.
Recently I found a bank statement dated back to 2007 indicating a deposit of $80,000 into checking and $40,000 to savings. In same month and year $40,000 was withdrawn.
I did not authorize these transactions and was never notified of any unusual activity. I have suspected bank fraud or embezzlement where an internal employee used my account to launder money or other criminal activity such as wire fraud. I did not see or suspect anything unusual as I was paying premium for account monitoring services etc...