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Old 04-06-2016, 09:54 PM  
shiraz9944
Confirmed User
 
Join Date: Jan 2002
Posts: 567
Come on guys, most banks have like 300 or 400 per atm withdrawal, if you need more than that you need to go inside, that's what it's there for. Sure if you're trying to be shady and dn't want the tellers to know you're taking tons out then yeah the system works. I've had SAR's filed on me (Suspicious Activity Reports) for simply wiring money to exoclick or trafficjunky. Once you explain how your biz works, they don't care. They care about money laundering ever since that big HSBC screwup.
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