PebHmong Discussion Forum
General Category => General Discussion => Topic started by: theking on January 06, 2023, 10:22:40 AM
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...will be harder to withdraw pure cash since they don't have ATM and/or physical branchs afaik. However, no problems at your local typical bank branch i.e., Chase, B of A, etc.
Anyways, if you withdraw more than $10,000 in cash because cash is king at times, be prepare for a background check and verification process...beca use banks are required to report that transaction to the feds:
(https://i.imgur.com/1wvXd8Q.png)
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My sister works at the bank so I have no problems.
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My sister works at the bank so I have no problems.
Does not matter... you might not need background check and verification but banks are still required to report it to the fed.
https://www.thehealthyjournal.com/faq/how-much-cash-can-you-withdraw-from-a-bank-without-it-being-reported (https://www.thehealthyjournal.com/faq/how-much-cash-can-you-withdraw-from-a-bank-without-it-being-reported)
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My sister works at the bank so I have no problems.
Cool.. 8)
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Does not matter... you might not need background check and verification but banks are still required to report it to the fed.
https://www.thehealthyjournal.com/faq/how-much-cash-can-you-withdraw-from-a-bank-without-it-being-reported (https://www.thehealthyjournal.com/faq/how-much-cash-can-you-withdraw-from-a-bank-without-it-being-reported)
Bank Secrecy Act (BSA)..."The $10,000 Rule" was established to prevent/reduce fraud...such as money laundering...
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If it's below the "$10k Rule", they may just run your driver's license like when I made this withdraw:
(https://i.imgur.com/zQiuvik.jpg)
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Nice! Moving money around is easy but withdrawing large amount of cash is a pain in the buttocks.
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Agree.
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The machine is pretty accurate but when it's that kind of amount, they hand count it too just to be sure:
(https://i.imgur.com/IHMAEG2.jpg)
(https://i.imgur.com/BqOAxKT.png)
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...withdrawing large amount of cash is a pain in the buttocks.
Have not try this but my ATM daily withdrawal limit is $3000 so guessing one way of avoiding the background check and government report is to withdraw the daily max on several occasions. However, gotta try not to lose the withdrawal money along the way though... ???
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I would rather just take one lump sum and go through the process than many deliberate withdrawals under radar which is considered structuring. Yep, withdrawing your own money in a suspicious manner can be illegal. Now that is a slap in the face.
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If your daily withdrawal has already maxed out and you need more money, head to walmart and buy something cheap and go through self check out. It will ask you if you want cash back. Easy $100. Rinse and repeat to how many $100 you want.
When I gave my cousin who doesn't even have a job about $15k to buy his car on a co signer, he got hit by that $10k rule issue. A letter came in the mail a few days later upon driving that new car off the lot. They want to know where he got the money from. :2funny:
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I would rather just take one lump sum and go through the process than many deliberate withdrawals under radar which is considered structuring. Yep, withdrawing your own money in a suspicious manner can be illegal. Now that is a slap in the face.
Yep, that can be deemed as "suspicious" by some...
Plus one has to think about protecting that money for several days too... ???
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Say if only $10,000 is needed, perhaps one can try to just withdraw $9,999.99 to avoid the red tape... ??? ;D
Or can try to do two smaller withdraws on the same day ???:
(https://i.imgur.com/ldLQDrP.png)
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Depositing $10k in cash is also a red flag but a person can only do it once a year, if I remember correctly.
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but you were going around PH
telling people not to use cash
because it's dumb and primitive
not safe and everything
and that you don't carry cash anymore
only credit/debt cards
;D ;D ;D :2funny: :2funny: :2funny:
is this another one of yours
DO AS I SAY
NOT AS I DO
;D ;D ;D
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Oh, look who's back, the "salty" and "hella jealous" (per the neutral PH members) THAT GUY is back because try as he may, those foams spewing out of his mouth just take over...so he can't help it but to "CLICKUON" and "comment" more LIES... :idiot2: ;D..
THEREFORE, so much for:
I ALREADY STOP CLICKUON THEM
EVEN THOUGH IT'S HIS OWN WORDS, WATCH HIM RUN THE THE ADMINS AND CRY HIS HEART OUT ABOUT HOW "ph is ganging up on" him... ;D ;D ;D
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Copy n paste spam
:2funny: :2funny:
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but you were going around PH
telling people not to use cash
because it's dumb and primitive
not safe and everything
and that you don't carry cash anymore
only credit/debt cards
;D ;D ;D :2funny: :2funny: :2funny:
is this another one of yours
DO AS I SAY
NOT AS I DO
;D ;D ;D
This
What happen to
I don’t use cash anymore???
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I don't carry any cash because that was the truth, no cash in my wallet.
What happen to I don’t cash anymore???
;D ;D ;D
ALWAYS LYING
and photoshopping
YOURS WORDS
NOT MINE
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What happen to I don’t cash anymore???
;D ;D ;D
ALWAYS LYING
and photoshopping
YOURS WORDS
NOT MINE
cash is king at times
Stop doing drugs, it’s making you slow.
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Stop doing drugs, it’s making you slow.
You can probably find tons of post and thread
where he trash other PH member for carrying cash in their wallet
;D ;D
Thats the truth
He don’t carry cash
I don't carry any cash because that was the truth, no cash in my wallet.
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There's plenty of threads where you've gone back on something you've said and/or done. Many of us have. I smell "jealousy"...and my lunch from noon.
Back to the point of this thread, I got a call from the bank after moving larger than typical sums of money around back before Covid. Now, restrictions seem more lax.
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Stop doing drugs, it’s making you slow.
There's plenty of threads where you've gone back on something you've said and/or done. Many of us have. I smell "jealousy"...and my lunch from noon.
Back to the point of this thread, I got a call from the bank after moving larger than typical sums of money around back before Covid. Now, restrictions seem more lax.
;D ;D ;D
Yes, THAT GUY's "jealousy" level is still very high indeed..
Notice the quote he used to back up his point doesn't show this EPIC FAIL claim at all:
"I don’t use cash anymore"
:idiot2: ;D ;D ;D
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Here's the whole quote and NOPE still doesn't show "I don't use cash anymore" like what the "compulsive liar"(per the neutral PH members) claimed so yep, just "jealousy" as another PH member just pointed out.. :idiot2: ;D:
...much cash as I have on hand.
Initially I told him I don't carry any cash because that was the truth, no cash in my wallet. I talked to him for a bit and he shared with me why he's in the predicament he's in and I told him I believe him and can sympathize as hardship hit me and my family pretty hard back in Laos too. Dude doesn't even know what Hmong is until that point.. ;D. I also shared some info with him regarding what my crew does to help the less fortunate..
As I was leaving, I remembered I have some change in my Taco's ashtray so I pulled up to him and grab a fist full of coins and gave it to him....not much, probably around $4-5 bucks worth and he thanked me as we parted ways:
(https://i.imgur.com/UGeJUCO.jpg)
(https://i.imgur.com/W8Hvndj.jpg)
(https://i.imgur.com/c7DBBMc.jpg)
(https://i.imgur.com/w4gEWIa.jpg)
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Lost track of THAT GUY's "comment" now due to his extremely high "jealousy" (per another PH member that just mentioned it just a moment ago on this thread)... ;D ;D ;D
THEREFORE, "we all" know the claim below is just another LIE from the "compulsive liar":
I ALREADY STOP CLICKUON THEM
What an EPIC FAIL... ;D ;D ;D