Quote:
Originally Posted by Penguin23
Small transfers via Paynow aren't likely to trigger questions. That said, if you really want to be safe then you should not be making Paynow transfers but do a cash deposit.
You may want to note, that DBS/POSB requires a contact number for anyone who does a cash deposit, but the other local banks do not.
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Not true, if the recipient is JI related, no matter how small will be tracked. and the outcome will be terrible for TS.
My advice, don't do that unless TS personally know the mistress.