Originally Posted by
worldtravels
What is suspicious? Doesn't sound suspicous to me.
3 deposits at 3 different ATMs in the same day doesn't seem normal. Sure the amounts are low enough that there is no concern about structuring but it might make a banker ask questions. We have no idea what caused the shutdown but I think in this case a single deposit of multiple MO's per day per bank is less suspicious.
Just my opinion. I only watch my daily totals to make sure if I deposit more than $10k in a day over multiple banks that atleast one gets $10k+ and my monthly totals per bank.