FlyerTalk Forums - View Single Post - 2019 Shutdown Thread
View Single Post
Old Dec 5, 2019 | 3:43 pm
  #342  
MaxVO
30 Nights
50 Countries Visited
3M
10 Years on Site
 
Join Date: Feb 2012
Posts: 4,631
Originally Posted by PHL_Intl.
...
4. ~8-9k/month MO via ATM only, never more than 1MO per location, 3MO/day and at least 14 days between deposit by branch location.
...
Since the funds are credited to the same person/account, such fragmentation is totally obvious and resembles structuring. The net results don't even trigger any reporting limits. Isn't this acting suspiciously for no reason and with no benefits?
MaxVO is offline