But if a bank employee visits an ATM once a week, we would notice. We would have internal discussions about it: is so-and-so a gambler? Why all the cash withdrawals? Does he ever deposit any cash, any at all? Why?
we have an ATM in our operations center, i see people hitting it daily, some people daily before going to lunch. why would you waste time scrutinizing how frequently an employee takes out cash simply because they are an employee? wasted time by the bank