Thread Starter: HappyGilmore
Title: Re: Non-customer bringing in cash to buy official ck
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why are you allowing a non-customer to purchase banking instruments? make them open an account, deposit the funds, and go from there.
and i think it is suspicious, on the surface, that they are not using the FI they bank with...and why doing a cashiers check instead of ACH CCD or wire transfer, which is faster and more secure, and likely less expensive.
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