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All the deposit systems I've used recently still require you to enter the deposit amount so if you're entering 1000000 for a check that 'clearly' says 100 you l
by rtkwe 9y ago
All the deposit systems I've used recently still require you to enter the deposit amount so if you're entering 1000000 for a check that 'clearly' says 100 you lose all plausible deniability because you're actively lying to the bank at that point.
- throwaway613834 9y agoHuh, I'd always wondered why they ask you to enter the number. Thanks for pointing this out!
- rtkwe 9y agoYeah it's a combo of that and also just a check on the CV that reads the checks. Mainly it's the latter since it'll be really rare for people to maliciously enter an incorrect amount.