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Southern Illinois | Likely a bank policy and as much as people want to think the bankers and tellers are being nosy, they’re just trying to prevent fraud. I see both sides of it. If someone tells them they’re going to buy gift cards with it, the bank knows likely the customer is being scammed. Or sometimes someone has a “long lost relative that has just passed away and all they have to do to heir their fortune is send $5k” etc. | |
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Cash from the bank and the feds?