decentony on Nostr: Here is states I read a story about a small business owner. The guy transfers money ...

Here is states I read a story about a small business owner. The guy transfers money multiple times in a row just below the warning limit $10k. It triggers structuring alert. They put the burden on him to prove that he was not a terrorist. He ended up paying some significant portion to a lawyer to prove that he was not playing the system.