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To: know.your.why

Did he provide an account number?

If he gave the details required to make a withdrawl, then the teller over-reacted.

If he just gave a note for $12,000, then they did the right thing.


4 posted on 03/09/2022 10:42:52 AM PST by Erik Latranyi (We are being played by forces most do not understand)
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To: Erik Latranyi

I thought anything over $5000 was red flagged.


7 posted on 03/09/2022 10:45:36 AM PST by JohnnyP (Thinking is hard work (I stole that from Rush).)
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To: Erik Latranyi

I thought anything over $5000 was red flagged.


10 posted on 03/09/2022 10:46:13 AM PST by JohnnyP (Thinking is hard work (I stole that from Rush).)
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To: Erik Latranyi
Did he provide an account number? If he gave the details required to make a withdrawl, then the teller over-reacted. If he just gave a note for $12,000, then they did the right thing.

I agree. The irony is that in his zeal to appear inconspicuous, he brought a lot of attention to himself.

13 posted on 03/09/2022 10:47:50 AM PST by Sans-Culotte (11/3-11/4/2020 - The USA became a banana republic.)
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