Originally Posted by
PHL_Intl.
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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.
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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?