purchising bitcoin via cash deposit at bank of america security question

i have been using the darknet markets for quite a few years now, so im not a complete noob. However, recently the demand for my "computer skills" has increased quite tremendously, and to fill this demand, I have been asked to do things that would require me buying a significant amount of coin every week or so.

I typically make a cash deposit at a local bank that localbitcoins supports. This bank requires that you show an I.D while making a cash deposit, which has not been an issue so far. Since i have been buying coins more frequently lately (alternating between different branches of the same bank) I was wondering if by showing my I.D to the bank, would they be able to see how many cash deposits I have made with that bank? Like do they keep a record? Let's say for example that i made $2000 in cash deposits to three different bank of americas over the course of 2 weeks, having to show my I.D each time as per their rules. By the time i reached the third bank, would they be able to see that i had deposited $1400 to them within the past two weeks? I just dont want any unnecessary questions being asked


Comments


[3 Points] Stoned3y3Codon3:

Why not use a bank with no id


[2 Points] DooshNozzzle:

The bank isn't asking for your ID because it makes them feel warm and fuzzy inside. You should assume it's all being entered into a database.

If your friends are making you their bitch and making you order drugs for them, why don't you make THEM drop off the cash their damn selves? Please dont tell me that they are making you you catch the packs too, lol!!

(Fake ID is also always an option)


[1 Points] vash445:

Not in markets anymore but You can say its rent but some people have companies like COIN PRO EXCHANGE LCC. Unless they type your ID in your cool. If they ask say, I'm a rare coin collector.... today i bought a 1925 pence dollar for 50% of retail.

learn a few coins and act the odds of a teller knowing what the fuck your talking about will be enough


[1 Points] definitelynotLE:

alright guys, i just did more research and there are plenty more options available to me that don't require that i use the same bank i've been using. Problem solved. Necessity is the mother of invention as they say. I'm a creature of habit and tend to stick with what works but ive found some easier, non bank related methods that are unlikely to inquire about my deposits. thanks for the tips everyone


[1 Points] OpOnymousSurvivor:

banks don't question deposits, they question withdrawals. I have experience with BofA as well as trading BTC

if you constantly use the same BTC seller and same account to deposit, they will notice a pattern, yes - but its the BTC seller's problem at that point

if you are just running around throwing $ into various accounts, in those low of amounts, I doubt they have the time to give a fuck


[1 Points] opresearch:

of course they see how many you have made thats why they ask for id.