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Old 11-20-2002, 01:36 AM  
Hooper
Confirmed User
 
Join Date: Jul 2001
Location: A Free America
Posts: 2,210
a good banking relationship is pretty awesome.

we use bank of america and they not only treat me like a god when i actually go into the branch but they have offered us merchant accounts, lines of credit etc.. etc..

largely i think that there is a certain *level* that if you're below it they dont worry about fraud.. and if you're way above it and have used them for years they dont suspect you.

id also be willing to bet that it has something to do with how you deposit funds... do you deposit 50 checks at once with 3 computer printed deposit slips? or do you come in with a single $3000 check?

just a thought.
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