If I use the service again I'll probably stipulate that for sales in the above $1k range I'll wait until the funds are actually in confirmed mode which is the next business day with Wells Fargo. The only way I see to cheat would be to deposit a check (which will bounce) then doctor the deposit slip to make it look like it was cash, so for higher value amounts I would probably want to be more careful. For lower value amounts I don't think it would be worth the risk of getting busted to a crook, and the bank would probably take an active interest in perusing such a fraud.
So Wells Fargo doesn't care if you are doing business selling BTC for cash deposits into your checking account? Or do you have to sign up for a Business account to do that? Just curious because it seems like you would have to let them know what you're doing sooner or later, especially if any issue came up like the person that deposited the cash later came back to Wells Fargo and complained they didn't get what they paid for...
nvm: I see on another thread you addressed my question. Interesting. You seem to have a very understanding banker. I'll have to give Bitcoin Broker a try sometime.
