The store would definitely have a record of that, but yeah that makes it more difficult to trace. It's also a pattern called smurfing, making many small withdrawals instead of large ones, banks are required to monitor for something like that since it's unusual.
The store would definitely have a record of that, but yeah that makes it more difficult to trace. It's also a pattern called smurfing, making many small withdrawals instead of large ones, banks are required to monitor for something like that since it's unusual.