Posted 7/13/2026 09:17 (#11699354 - in reply to #11699040) Subject: RE: Cash from the bank and the feds?
SW MN
I would not believe the every transaction detail. They don't have that kind of man power to report every ATM withdrawal let alone every in person withdrawal. Lower amounts get monitored for structuring (i.e. getting around the $10k amount). That is a bigger red flag than coming in a getting more than $10k.
Cash from the bank and the feds?
