You're probably right. Odd thing is, I don't believe Bankone does business in Georgia. I searched their web site when the case first appeared and saw that they only had branches in these states.
Banking Centers by State East Midwest South West
Florida Illinois Louisiana Arizona Kentucky Indiana Oklahoma Colorado Ohio Michigan Texas Utah West Virginia Wisconsin
Now that doesn't mean IBCL and Moses didn't or couldn't do business with that bank, just seems odd to me. As always thanks for the input.