Loading ...They’re instructed to hunt money and report anything they think is suspicious so probably triggered ID for cash. Few years back I took cash out a few thousand to buy some PMs from a person and they asked what I was withdrawing it for believe it or not. I don’t remember the whole conversation of why are they asking what I’m doing with ” my” money. They said something about if it’s over a certain amount they are supposed to ask why. Since it was none of their businesses after about 10 minutes of me drilling them for asking where it’s going and why they were asking I just said something about personal needs. All the more reason to own phyzz.
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