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I was sending some Good Boy Points from my bank account to an exchange to buy corn.
They asked me what it was for. I refused to answer, because I thought it was none of their business. They blocked the transfer and told me "Call us back when you change your mind."
Later that day I walked into a branch and the same conversation repeated. Eventually I told them it was for "drugs and hookers" and they let it through.
In these cases we should all normalize saying “blow and hookers” or “Mickey Mouse’s birthday gift” or something else nonsensical.
If everybody did that, they would eventually stop wasting their resources and stop asking.
Although, the tighter the noose becomes, the faster people will start using freedom money.
Yep that sounds about right.
jajjajajjajajja.......I've been here laughing at this for 5 minutes......!!!
Good point. It didn't occur to me since I don't have any employees anymore.
It's probably less relevant for people who are depositing checks from their employer. IIRC mine was an inheritance from a recently deceased family member, so not my normal cash flow.
Fuckers
Next time I deposit a check that’s large enough to ask what it’s for, I’m going to give some ridiculous answer like penile implants or hosting orgies.
I know this isn’t quite related, but I’ve been asked about large deposits before and im just like, fuck you it isn’t your business