Dude, do us a solid and give us some examples of 'Suspicious Transactions'You also should realize that Bank staff file Suspicious Transaction Reports as well, and those are done without your knowledge.
Even something low on the radar . . . . . .
Someone's had, let's say a savings account with the same bank for past 10 years. Consistant baseline balance of $1,000 throughout the entire time-period. All of a sudden, same person ---- same account, starts making $1,000 weekly cash deposits for weeks and weeks and weeks on end.
Suspicious? Why do they care? They pay out measly interest % --- in return make gobs of cashola via loan interest % . . . . . personal, credit-card, car, home etc