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Re:Using Foursquare to Detect Tax Evasion / Money Laundering by ChuckMcM on Thursday August 02, 2012 @04:53PM (#4330937)
Entirely possible. for a long time in California it was illegal (state law) to require a minimum purchase amount in order to use credit cards I believe (but can certainly be mis-remembering) that this was only recently changed. And yes, his business does include a lot of 'small' transactions like someone coming in to get a key made etc.

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