Re: Full Tilt Bank Transfers
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Whaa,
How much/frequent were your transfers?
As rank speculation, if it looks like you were trying to circumvent monitoring of transactions over 10k they may have voided them. 9 transfers in 16 days may raise flags.
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You cant circumvent monitoring for 10k in the case of EFT (electronic funds transfer) or any other type of electronic transfer. This is because there is no 10k monitoring except in CASH transactions. If you go hand your teller a check for $100,000 there will be NO report 99% of the time.
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