Define Funnel Account at brianrlukens blog

Define Funnel Account. a funnel account is also known as an interstate funnel account. An individual or business account in one geographic area that receives multiple cash deposits, often.

The integrated sales funnel, definition and approach
from www.thefrantzgroup.com

structuring of currency deposits into an account in one geographic area, with the funds subsequently withdrawn in a. This is through disbursements in another geopolitical region. used as a method to launder money to exploit branch networks of financial institutions, funnel accounts are.

The integrated sales funnel, definition and approach

Define Funnel Account It exploits the financial organization’s network of branches. structuring of currency deposits into an account in one geographic area, with the funds subsequently withdrawn in a. This is through disbursements in another geopolitical region. An individual or business account in one geographic area that receives multiple cash deposits, often.