Originally Posted by
NYBanker
Wow. That is some heavy volume.
Non-bank MOs (presumably what you were dealing in) are treated more suspiciously than cash.
"Always at ATM" can also be a red flag. (the security Video would not be able to capture your image clearly as versus if you show up at the counter... plus you would not encounter probing questions when only transact at ATM... there the possible red flag...) "Me to me" has never been an issue for me.