I guarantee every single one of those transactions got flagged and a report was written as per federal banking regulations. If they didn’t the bank could face heavy fines for failing to monitor for illegal financial transactions. Do most of those reports amount to nothing? Absolutely but the reports get filed and the paper trail exists
I used to put thing like crack, heroin, coke & hoes; I wish I got an email like that from the bank.
I guarantee every single one of those transactions got flagged and a report was written as per federal banking regulations. If they didn’t the bank could face heavy fines for failing to monitor for illegal financial transactions. Do most of those reports amount to nothing? Absolutely but the reports get filed and the paper trail exists
UK me but yeah likely the FCSC is logging them. I don’t really care to be honest. I’m pretty sure they’ve got a lot worse logged about me