So I've got a bank account which is used almost singularly for the purchasing of bitcoin. I normally use the proceeds generated from my DNM activities and just deposit cash directly into the bank to withdraw in the form of BTC ASAP. However, I'm currently on the verge of making my largest order yet and I'm wondering if it will be viewed as suspicious if I make a large cash deposit (800$+) and then immediately buy bitcoin with it. If so, what's the most efficient and cost effective way to mitigate or eliminate any link between my bank account and potential criminal activity? I assume LBC?
Edit:Thanks for all the solid advice guys!
I work at a financial institution, they will not even bother investigating $900, start worrying when you go 5k+ in cash, 10k+ they will perform a CTR, which is a currency transaction report, they will ask your occupation on completion.
$900 is a joke believe me