ING $602,000.00 CREDITED CHECKING ACCOUNTS, RANGING FROM $1,000.00 TO $20,000.00. THE ORIGINATOR, SCOTT G. BORGERSON, UTILIZED EXTERNAL ACCOUNT aT CITIZENS BANK N.A., AS THE DEBITED EFTA01654861 Narrative PARTY. THIS ACTIVITY WAS DEEMED SUSPICIOUS DUE TO THE UNKNOWN SOURCE OF THE FUNDS FROM THE EXTERNAL ACCOU