Sent my bank a fax to give them a heads up about Starfighter Japan since they'll need to know that for KYC and AML purposes. Reaction: 



@cperciva "There was a legitimate business purpose for two transactions totaling $11k. Would you like a copy of invoices?" "Why would we?"
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@cperciva "Because otherwise someone at the bank my come under the impression that I'm structuring and file a SAR." "... MANAGER PLEASE." -
@patio11 My version of this involves a bank clerk accidentally marking a large deposit as "cheque cashed" instead of "cheque deposited". - 3 more replies
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