this post was submitted on 21 Mar 2026
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If you keep sending them the bank may give you the boot. They tend to fire customers who trigger too many investigations of this type.
Along with seizing all your funds until they've "investigated." Its not like this is on the banks, the government forces them to do this in the name of "stopping terrorism."
AML is fun because it gets triggered when you least expect it and then you can't make any payments from your account till you explain to someone on the phone how you got your money because the automated system (or human reviewer? idk) didn't detect it as legitimate because of a random technicality
Luckily, I only have debt on my account.