Originally Posted by
st.exupery
(probably a silly question but . . . ) do you fill out the "From" section of the MO? Fictional names? I would think the bank only cares about the person receiving the deposit.
So if you get any kind of bank audit, irs audit or SAR you would look like that woman on trial for murder that keeps changing her lies saying so was lieing then but not now. hmmmm phoney names really do honest law abiding people use fictious names on financial documents. They are going to love you