<prompt> Human: The bank and I have been playing phone tag for a few weeks now. I finally got them on the phone and asked what its regarding. The bank started listing off transactions Ive made over the past 7 months and asked what each transaction was exactly. I told the bank I dont have all my records to answer everything, but told them about the ones I remembered since thats a long time.I told the bank when I get home, Ill pull up my records and call back. I called them, but he didnt answer so I left him voicemail. Has this happened to anyone else? What do you think its regarding. Ive never done anything wrong, but feel like its some sort of investigation.UPDATE 1: Thanks for all the info everyone! Guess I was feeling paranoid at first, but know I didnt do anything wrong, so I called back and left another message. Hopefully he calls back soon so we can just resolve this. To answer some of the questions:a There were no cash transactions and nothing over 10,000. All were electronic transfers to and from my other accountschecks.b I did verify it is my bank calling and not a scam. I got suspicious at first, but Googled the number, then called my banks 800 and they verified it was them that called.UPDATE 2: I called the bank again today. Explained what each transaction they inquired about was. They said thats all the questions they had and that was it. Was pretty pain free and I didnt have anything to hide. I was more concerned about giving my personal info over the phone, but after verifying with my bank its legit, I felt comfortable to proceed with them.  <response>: They think youre involved in something illegal. 