Transfer $10k or whatever is deemed to trigger AML detection at the bank? Probably worse is accepting 1000 x $10 like people who are … running a business. Stor

Transfer $10k or whatever is deemed to trigger AML detection at the bank? Probably worse is accepting 1000 x $10 like people who are … running a business. Stories of paypal cancelling a business because they locked up all the revenue were quite common when I was interested in that kind of stuff a few years ago.