• partial_accumen
    link
    fedilink
    English
    22 months 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
      link
      fedilink
      22 months 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
        link
        fedilink
        English
        22 months 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
            link
            fedilink
            English
            52 months 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
              link
              fedilink
              12 months 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