Originally Posted by
nfpa70e
Thanks Luman
Those of you who have been down this road before. Can I get some sense of what is reasonable/moderate and what is extreme as far as depositing MOs in a particular bank is concerned without raising eyebrows.
Is it 5K,10K, 15K, 20K, XX ? deposits per month per bank? or this is peanut?
Those are rice grains. 100k is peanuts, 200k is respectable
With that said, it depends on your local tellers, age of account etc. I've had my account over 15 years and been MSing heavily since 2013. Always be prepared for a shutdown. When you $.... where you eat, you may get poisoned and have to find new grazing opportunities.