I don't buy it, while it's true that startups are hundreds of thousands in the US, it's also true that VC funds are about 2000, the ones that invest on a recurr

I don't buy it, while it's true that startups are hundreds of thousands in the US, it's also true that VC funds are about 2000, the ones that invest on a recurrent basis must be less than 1000. Every big bank surely has the receipts by now and they can check the sender as well as the cause for the wire (which should always be added) . A 2.5M wire with sender being 'Founder Fund' and cause being 'Equity investment' will get the green flag even if the account is 3 months old or less.