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Why is it that people think that they can open a payment account, transfer thousands of dollars into it as their first transaction and no one will ask any quest
by kenmck 13y ago
Why is it that people think that they can open a payment account, transfer thousands of dollars into it as their first transaction and no one will ask any questions or be the least bit suspicious?
- jusben1369 13y agoYes I was kind of thinking of filing this under "the 1% problem". Who does that much money first time around?