We have a business customer who regularly writes a check from their account and deposits it to their account at another bank. The dollar amounts of the checks are weird though. For example:
$11,111.11
$9,999.99
$8,888.88
7,777.77
We have not yet asked the customer about them. But at first glance, do you think this indicates something that would prompt us to file a SAR? I can't think of anything, but it sure does look strange.