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#1996159 - 02/13/15 10:05 PM Middle man for foreign businesses
Bec Offline
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Bec
Joined: Jul 2010
Posts: 1,114
The Great White North
So we had this customer come in and ask if he could open 6 or 7 checking accounts with us. He says that he gets paid checks from foreign corporations that are running call centers and he is sort of the middle man for these corporations? The "potential" customer says that it is actually quite a simple and legitimate process and is surprised that we are leary of banking him. Anyone else run into any of these types of customers?
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#1996162 - 02/13/15 10:08 PM Re: Middle man for foreign businesses Bec
rlcarey Offline
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rlcarey
Joined: Jul 2001
Posts: 80,341
Galveston, TX
Anyone else run into any of these types of customers?

Ahhh, most banks like you run as fast as you can from these customers.
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#1996169 - 02/13/15 10:14 PM Re: Middle man for foreign businesses Bec
SeekingKnowledge Offline
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SeekingKnowledge
Joined: Jun 2014
Posts: 152
SC
My first question is if he is so surprised why is he looking for a new bank?

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#1996208 - 02/14/15 12:41 AM Re: Middle man for foreign businesses Bec
BrianC Offline
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BrianC
Joined: Nov 2004
Posts: 6,431
Illinois
Can you say money mule?

I knew you could...
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