

I worked in a bank for a bit. Literally any transaction that’s large and unusual for the account will be flagged. Also people do bonkers things with their money for the stupidest reasons all the time so all that one has to do if they’re making large transactions is be prepared to talk to the bank and explain what’s going on.
Unless of course you are handling money in relation to organized crime, in which case you were fucked the moment the money touched the banking system
This is an enterprise drive, so it’s useful for any usecase where a business needs to store a lot of lightly used data, like historical records that might be accessed infrequently for reporting and therefore shouldn’t get be transfered to cold storage.
For a real world example, the business I’m currently contracting at is legally required to retain safety documentation for every machine in every plant they work in. Since the company does contract work in other people’s plants that’s hundreds of PDFs (many of which are 50+ page scans of paper forms) per plant and hundreds of plants. It all adds up very quickly. We also have a daily log processes where our field workers will log with photographs all of their work every single workday for the customer. Some of these logs contain hundreds of photographs depending on the customer’s requirements. These logs are generated every day at every plant so again it adds up to a lot of data being created each month