Thread Starter: rlcarey
Title: Re: Business Withdrawing Large sums of Cash
|
How about the next time he comes in to make a withdrawal you just say Hey Mr. Contractor, we noticed that you are withdrawing cash in an unusual amount for your business. Can you explain the purpose of these withdrawals as we would like to see if we have a service that we could offer to help, like payroll services, etc.
|
|
|
|