Good morning,
While you may have come across this - we're seeing another new scam here. The scammers are informing the customers to tell the bank they need cash for 'remodeling' purposes - and that isn't the truth. One customer was going to send to her fiance in Indonesia.
Yes - we do ask the reason for the cash, but if the customer doesn't want to tell us the transaction is still processed.
Just an FYI.
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