Comment on Title

• Redjard@reddthat.com ⁨1⁩ ⁨week⁩ ago

  Structurization.
  I know someone who worked in a software company that developed algorithms and systems for banks and gambling to detect these.

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  • sp3ctr4l@lemmy.dbzer0.com ⁨1⁩ ⁨week⁩ ago

    Yep.

    Literally pulling out $9,999 instead of $10,000… that in and of itself is a crime, even if you’re not actually doing anything funny with it.

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    • 42firehawk@fedinsfw.app ⁨1⁩ ⁨week⁩ ago

      Not necessarily, it’s a crime to deposit 9999 instead of 10 and not report. When I worked at a bank anyone who knew what they were doing and deposited 8-9k in cash got the form. People who found out and then did anything else? You get a form. People who walk out? They get a surprise notice from the fbi later.

      Basically if the bank thinks you might be close we just give you the form and you don’t get to say no anymore.

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• jojowakaki@lemmy.world ⁨1⁩ ⁨week⁩ ago

  Yup that looks very normal to me. Probably looks nothing suspicious to your FBI agent either.

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