Buage_@piefed.social to Lemmy Shitpost@lemmy.worldEnglish · edit-23 days agoTitlemedia.piefed.socialimagemessage-square180linkfedilinkarrow-up11arrow-down10
arrow-up11arrow-down1imageTitlemedia.piefed.socialBuage_@piefed.social to Lemmy Shitpost@lemmy.worldEnglish · edit-23 days agomessage-square180linkfedilink
minus-squareTheThunderWolf@lemmy.dbzer0.comlinkfedilinkEnglisharrow-up0·3 days ago5002 $9999 transactions
minus-squareJojoWakaki@lemmy.worldlinkfedilinkEnglisharrow-up0·1 day agoYup that looks very normal to me. Probably looks nothing suspicious to your FBI agent either.
minus-squareRedjard@reddthat.comlinkfedilinkarrow-up0·2 days agoStructurization. I know someone who worked in a software company that developed algorithms and systems for banks and gambling to detect these.
minus-squaresp3ctr4l@lemmy.dbzer0.comlinkfedilinkEnglisharrow-up0·2 days agoYep. Literally pulling out $9,999 instead of $10,000… that in and of itself is a crime, even if you’re not actually doing anything funny with it.
5002 $9999 transactions
Yup that looks very normal to me. Probably looks nothing suspicious to your FBI agent either.
Structurization.
I know someone who worked in a software company that developed algorithms and systems for banks and gambling to detect these.
Yep.
Literally pulling out $9,999 instead of $10,000… that in and of itself is a crime, even if you’re not actually doing anything funny with it.