[VMI70]

I wonder how they define a “Large Cash Withdrawals.”

$500.00?
$1,000.00?
$5,000.00?
$10,000.00?
$50,000.00?
$100,000.00? etc

I could not find any mention of an amount in their policy.

[PAR35]

I wonder how they define a “Large Cash Withdrawals.”

If you can't get it out of an ATM, it may be large. Certainly $5k and above would trigger a SAR in most cases.

"Truist Bank's daily ATM withdrawal limit depends on the type of checking account a customer has: Truist One Checking: The daily limit is $500 Other checking accounts: The daily limit is $2,500"

The $2500 number surprises me.