<prompt> Human: About 2 months ago, a check for about 598 was deposited via mobile deposit into a student checking account that I set up for my nephew and then 200 was sent out to someone from the mobile banking app. I asked my nephew about this and he says he doesnt know anything about it, although I cant be 100 sure hes telling the truth.It was flagged as faudulent because of the timing of the mobile deposit and the immediate withdrawl. I had to cover the 200 until the check cleared. I cant see the check from the mobile banking website, but the bank says its from a company I cant remember the name right now, I can call the bank and ask again. But I told them that we dont recognize the transaction and to close the account and open another since that one has been comprimised. I have not set up my nephew to use the new one since I havent cleared this up yet.The check was written to my nephew using the correct name and street address, but wrong city and state. The check actually went through. The bank closed out the old account and moved the 598 into the new account.Its been about 2 months now and I have not gotten flagged for that money. I cant account for where it came from and I am being forced to sit on it.Does anyone know if this sounds familiar? Is there a scam going on? How long do I have to hang onto this money before I can stop worrying about it. My nephew wants me to cash it out but I wont do it because that sounds like a very bad idea and it also makes me think he might know something about it but wont tell me. Any advice?  <response>: makes me think he might know something about it but wont tell me. Thats the strong sense Im getting now too. Did he have any reaction when you said you were going to file the transactions as fraudulent? 