[yieldcrv]

some banks waive fees for non profits

your bank did not

one of my biggest pet peeves is how low-level employees cant tell that their organization isn’t doing the normal thing

[antifa]

Wouldn't surprise if the lady did not have a tax id associated with a non profit.

[epolanski]

Bingo, she wanted to send 60k to that fresh account and then move it to africa, which raised multiple suspicions.