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You really think that alerts in banks are that stupid? It doesn't matter if you are sending 100k at once or below some treshold. It will get alerted and spotted
by your_drunk_dad 2y ago
You really think that alerts in banks are that stupid? It doesn't matter if you are sending 100k at once or below some treshold. It will get alerted and spotted anyway. You just need to make transaction look plausible.
- xyzzy9563 2y agoI have transferred tons of stuff to my bank over the years (all legal), none of it ever got "alerted" or something I had to describe.