Originally Posted by
zznoname
I'm a broken record, but... If depositing MO into your bank account was so accepted, why can't the "crooks" simply buy MO with their cash and make deposits?
Why? 'Cause mucho MO (cash) into bank = Questions.
I know others have different experiences, and the MO into bank problem is at best a weak argument, but there is no reason to fear MO pay, CC branch.
I'm not concerned about bank questions. If one is laundering money, I can imagine some reasons why one would be scared about questions. If my banks or credit unions ever have a question for me, you know what I'll do? I'll tell them what I do, and even offer to show them credit card statements or whatever if they seem unsure. What is my big concern?? You need to be willing to open up at times because MS involves so many people and organizations.