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Old Feb 23, 19, 1:07 pm
Join Date: Oct 2014
Programs: All of them
Posts: 1,138
Originally Posted by pancakeman27 View Post
Wow - you mean you would come in with 15 MOs and deposit them all at once with the teller? That's --- amazing. I do like 4K a week spread over 3 banks so that it's never a crazy amount, but I guess I'm just a small fish out there vs. the hardcore MS people.
That's not totally outlandish for WF. I've done 20-30k deposits at times, and back in the days of unrestricted 5x MS, 300-400k a month is normal. Something else must have been a trigger in this case, that made it appear suspcious.
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