Answer:
There is not enough context here to form an opinion. If I own an LLC, how else would I take profits out of the business other than transferring it to my personal account??
Co-mingling Funds-Transfers from LLC to Personal
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Question:
If you see large dollar transfers from a person's business account (an LLC) to a person's personal account, and then you see large AMEX payments on both accounts, would you consider that co-mingling funds?
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