I use to work for a bank (collections) back in '07 for 3 months..they made us take one of those bank security courses apparently because of 9/11
anybody who moves thousands of dollars into their accounts multiple times a week or month gets flagged.
Not saying they get arrested or gets the feds knocking on their doors, but you definitely get put on a watch list...I know this for a FACT unless they changed this up since 2007
So you dudes claiming you move major chunks of cash with regularity are being monitored...and if you've been doing it for years =