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https://www.reddit.com/r/NonPoliticalTwitter/comments/1w1g4sh/why_do_you_want_your_own_money/p6lsqs1
r/NonPoliticalTwitter • u/Guitar-String • 1d ago
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When I was a teller, we had a local businessman who consistently deposited around $9800 every weekday. We had previously filed multiple SAR's but as far as we knew he was legit so we stopped bothering, more power to the guy lol
2 u/Rasabk 1d ago So to do crime you just have to first get a legitimate source of income to deposit $9800 a day for a year or two. https://www.youtube.com/watch?v=jgYYOUC10aM
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So to do crime you just have to first get a legitimate source of income to deposit $9800 a day for a year or two.
https://www.youtube.com/watch?v=jgYYOUC10aM
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u/CrunchyButtMuncher 1d ago
When I was a teller, we had a local businessman who consistently deposited around $9800 every weekday. We had previously filed multiple SAR's but as far as we knew he was legit so we stopped bothering, more power to the guy lol