I bet from Canada. I have received checks on a weekly basis over the last while as the limits within my book only allow 1 check over a seven day period. The book has been excellent on my requests and the fed ex truck shows up routinely every week.
My question is should I have any concerns that each check I receive is from a different company, all coming from different areas across North America, and lately all from adult novelty stores :) Only one check over the period has been NSF, so they are cashing OK but just seems a bit shady to a degree. In addition, on my last few bankwire withdrawls my bank provider has called to indicate the wire has hit. They have started to ask questions like "do you know where this wire has come from" and "do you know the person and/or company who sent it", I don't have a problem stating the book's name and the reason I am receiving the wire, but everytime it is coming from an individual or company that I have no clue who it is and get somewhat suspicous that at some point it may cause issues receiving my $$.
Any insight or advice on why offshore books complete transactions this way and if this is an issue I should be concerned with would be appreciated
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