How to Check for Cash Withdrawals in an Investigation
Cash may be hard to trace, but the act of withdrawing it usually leaves behind a digital trail. If someone’s suddenly tight-lipped or spending without a paper trail, here’s how to track their cash habits. ✅ 1. Review Bank Statements Carefully Start by pulling all checking and savings account statements. Look for: ATM withdrawals – Especially late-night or weekend activity Over-the-counter cash requests – Common inside bank branches “Cash back” at stores – These often appear as small retail purchases with odd totals ✅ 2. Examine Peer-to-Peer Payments Apps like Venmo, Zelle, and Cash App are often used to send money...
Cash may be hard to trace...
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