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517

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[–] • 1 pt

I lost all my money in a boating accident.

[–] • 0 pt

Balance of $600 or flag transfers of $600 or more?

[–] • 1 pt

Both. If you transfer more than $600 you have/had a balance over $600.

[–] • 0 pt (edited )

Wonder if cryptocurrencies count?

[–] • 0 pt

I have been keeping my balance under 500 for decades

[–] [deleted] • 0 pt

With a balance over $600. So saving money is an indication of potential criminal activity, got it.