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Forum nameGeneral Discussion
Topic subjectRead my post above
Topic URLhttp://board.okayplayer.com/okp.php?az=show_topic&forum=4&topic_id=12954442&mesg_id=12954607
12954607, Read my post above
Posted by maryhattalillamb, Sun Jan-10-16 12:29 PM
>Unfamiliar people come through all the time

They will then contact the customer's "regular" bank and ask for positive ID on said person.
Anyone that withdraws over $100k cash from a bank will stand out and "be known" in said bank.
They will have a banker and get preferential treatment.

There is profiling that goes on in banking.
It was handled poorly by this Atlanta location/police dept.