Okay.
Similar to my colleague's question, over the holidays I heard about a woman in Milton who was in a similar situation, but it was a much larger amount of money, though. They were all below $10,000—it was a romance scam—so it didn't trigger anything anywhere along the way.
Following up on what Sven was saying, is that number too high? If people are being asked to send $5,000 and then $7,000, it's not triggering anything at the bank because they are answering in a correct manner. Would it be triggered if that amount were lower?