[kenmck]

Why is it that people think that they can open a payment account, transfer thousands of dollars into it as their first transaction and no one will ask any questions or be the least bit suspicious?

[jusben1369]

Yes I was kind of thinking of filing this under "the 1% problem". Who does that much money first time around?

[oijaf888]

Businesses? Depending on the industry a $10K invoice isn't exactly huge.

[dublinben]

Criminals. This kind of activity would trip any fraud detection algorithm.