Originally Posted by
MaxVO
That's a lot of driving, and will not help according to earlier DPs. Shut down decisions come from the back office, and being known or visible to front line tellers makes no difference.
I have no data points for the theory, just assuming there would be less chance of scrutiny doing one $5K deposit via drive-thru teller vs doing same at ATM via several MOs. Of course by the time a shutdown decision is made (back office) it's too late, I was referring to suspicion & scrutiny on the front end, like at the branch filing SARs or alerting a manager about 'this guy that seems to do this and that' and such.
Driving wise, unless you have an ATM at home... j/k. True, this would make a difference in areas where a branch isn't nearby but an ATM is.