Why banks ask for amount of deposit, amount of transaction, amount of money in/out monthly and annually, when I’m opening an account(in some banks)?
Do putting large monthly or annually money in/out can help me gain more attraction of banks to keep me, or make me mare big shot for reporting to local tx office in vision of banks? I mean, whats the prospective of banks for asking this? and how it will affect my reporting profile to local tx authority?
Can putting large amount of income or monthly or annually in/out of money, make registration process more difficult, as they may ask for lot of additional documents, while less amount can help me pass easier?
could you explain all above also related matter to this question?
could you give me some idea in particular that what is these named in general? and how trick make me stealth from them?