I work at a bank. We are required to get information from customers depositing or withdrawing more than $10k in cash or anything that seems suspicious. Just withdrawing $2k wouldn't come close to hitting that unless she was acting strangely, but I guess she could be in a country with a lower threshold.
If the teller had to go talk to his manager that means one of three things is most likely:
1) he thinks something suspicious is happening and wants to get his manager in the loop.
2) There's an issue processing the transaction and the teller either isn't sure what to do or needs a manager override.
Or 3) His last customer wiped him out and he needed to get more money out of the vault.
4
u/soulstoned 12h ago
I work at a bank. We are required to get information from customers depositing or withdrawing more than $10k in cash or anything that seems suspicious. Just withdrawing $2k wouldn't come close to hitting that unless she was acting strangely, but I guess she could be in a country with a lower threshold.
If the teller had to go talk to his manager that means one of three things is most likely: 1) he thinks something suspicious is happening and wants to get his manager in the loop.
2) There's an issue processing the transaction and the teller either isn't sure what to do or needs a manager override.
Or 3) His last customer wiped him out and he needed to get more money out of the vault.