Originally Posted by ska
No such thing as Privacy in money movement....I'm in finance field, even a small suspicious activity (even in your own accounts) needs to be alerted.
And there are alot of hackers out there....they even know what size you wear
Last time I deposited a $50,000 check to my brothers account...Freakin bank suspended the account for 10 days without a reason. I mean is only $50g. I called up the manager and demanded interest if they gonna hold my $$$
I've had this happen as well with smaller amounts than that
there was an article on it on abcnews.com a couple days ago, anytime you move over a certain amount of money it generates a report to the govt who investigate you for terrorism.