Hello, I was wondering if anyone can help me with this question. I use Stormpay to withdraw funds to one bank account, and then write myself a check and deposit the money in my main account at another bank. The reason I do this is because I don't want to register my main checking account on the internet. Now I've been doing this for a short while and I kind of started having second thoughts. Does anyone know if you use this method, will they start thinking you're doing somthing suspicious by moving money around from one bank to another? Especially if the money starts becoming in the thousands? Because I know banks have to report any suspicious activity, the problem is, we consumers don't know what "suspicious" activity is exactly. Any ideas? Thanks

hi

i think than the best way for to make payments and withdraw funds is the moneybookers

thanks alot

i have idea for you if you want to withdraw your money. i'm broker bank account. and i acccept money transfer to IBAN ( international bank account ). but minimum withdraw US$100.000.000
i'm from indonesia. my name is ALVIN. if you agree, we can talk for the next, so you can Email me : alvin_dealova@yahoo.com.
i'm wait.

best regards
Alvin

That falls into the category of REALLY BAD IDEA. Let's all send a random person $100k so he can help launder it. NOT.

I presume you're in the US. Banks are obligated to report transactions and balances over $10k. They can also report smaller transactions if they think it's suspicious. If you're not doing anything wrong I don't see a problem. If you're trying to avoid taxes or something that's a different thing And don't buy that indonesian guy's brokerage ****. What you can do is get an account overseas or just abroad that has an ATM card and withdraw from that, but you'll be paying big fees and there's always the chance you might lose your money. Maybe a VCC with direct deposit would work.