Quote:
Originally Posted by lagcam
Your bank are not the problem, the government is the problem so bear in mind that in addition to transaction value, where the incoming payments originate from could also be a trigger for monitoring.
Flagging the ACH sending bank would be a very easy way for them to "follow the money".
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I understand and probably not gonna do anymore of this.. it's not really worth the trouble.. I have one last $510 to send to catlin tomorrow or Wed..then it's a wrap for me..the lights are about to go out in Epass land