2007/02/14
23:50:57

How to annoy your bank

List of 23 deposits on 2/12 I didn't realize the bank would see 23 deposits at the time, but I guess it makes sense. I wonder how many red flags in how many places this generated.

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By babada on 2007/02/15 at 09:03:47

Ha, nice. I suppose the number of red flags would depend on a few things. Were they all the same value?

By Jeremy on 2007/02/15 at 11:14:53

No, all different, but within about 10% of each other.

By bleaus on 2007/02/15 at 11:03:03

I think the real question is why do you have 23 deposits on the same day?

By Jeremy on 2007/02/15 at 11:15:39

Securities.