Originally Posted by
gmt4
I don't doubt there are people who push that hard but I have to wonder how in the F are they not flagged by their bank(s)? I got a rash of crap from my bank for a lot less than that. Accused me of structuring. I explained myself and it went away, but still...
they told me they use a credit union. They never had a problem since they explained what they are doing and "they know us". They say they run an online business but they spend a few hours a day doing this. They also don't seem to travel much. I did ask them about their trips and they said they went on a cruise last year and might fly to Europe at some point.
One of our best Walmarts in the area did get audited because of them and they did tell me they cant go there anymore, but I still am able to get 1 or 2 depending on the cashier