Quote:
Originally Posted by PamWinterReturns
If you deposited cash only, I can see the question. But you’re depositing business checks. What about saying you work online looking to place ads for companies. That way, if you’re not making much, you have an excuse. If it’s larger payments, you look online for places to advertise for companies. You don’t place the ads but review ads and seek new sources for advertisements. You can dummy-up a page quickly
I’m in Massachusetts but had a California bank account. No one ever questioned why my checks were from California.
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A week before I saw my personal manager I had e-mailed her a query regarding depositing Ukrainian cash into the branch, lol. It honestly didn't occur to me that this might be regarded as suspicous, but then I'm pretty naieve. Last year I made a few trips to Kiev because I was chasing a woman there, and I kept withdrawing their ridiculous currency from the ATM not knowing how much I had in my wallet. Anyway, when I came back after my last trip (no plans to visit there again anytime soon) I realized I had about 1,500 euros worth of Ukrainian Hryvnia. So I naievely asked my personal bank manager if I could deposit the notes into my account in the branch. I guess she probably flagged me for that.