Quote from: sellitall99 on May 27, 2013, 03:47 pmDoesnt matter on the amount 3-4k+ a week is fine. Get stupid things to come out of the account on a monthly basis. Magazine subscription, Worldvision (3rd world child sponsor) just stupid things that will come out on a monthly basis but nothing attached to your name. It will have a debit card so go and grab groceries with it, keep it simple, crack jokes at the bank with the tellers and they will start to know you.You have got to be kidding me. Over-friendliness is in most of the AML manuals and most of the time it isn't the cashier you need to be cautious of, it's the automated software in the banks, clearing houses and tax authorities.@OP - There's so much bad advice oozing from this thread, just mail me or Limetless because at this rate you might as well hand yourself into LEA if some of the posts from here are to go by.