• sunzu2
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    81 month ago

    While rest of us get get flagged for feds when we want to do something with 9k dollars because it close enough to 10k 🤡

    • partial_accumen
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      21 month ago

      Isn’t that $9k limit against pure cash deposits? As in an ACH, wire transfer or even old school paper cheque would be fine, but untraceable cash of $9k raises the eyebrows of regulators.

      • sunzu2
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        21 month ago

        9k cash aint that much money nowadays…

        But you are correct. I dont think 9k ach transfer would trigger SAR but god for forbid plebs use cash to buy a usef car 🤡

        • partial_accumen
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          21 month ago

          9k cash aint that much money nowadays…

          Where are you getting multiple handfuls of $9k in cash (and you aren’t a cash operating business which don’t apply) that you are running into this as a problem?

            • partial_accumen
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              51 month ago

              Bootlicker 🤡

              You’re creating your own problem, complaining about it, and somehow that’s my fault? If this is your regular pattern, I bet your life is a mess and you have no idea why.

              • sunzu2
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                11 month ago

                You dont understand what 10k limit is really about and confidentiality bootlicling while at it.

                I bet your life is a mess and you have no idea why.

                Pathetic