174 Man goes into his bank, wants to withdraw his OWN money ,bank wants to know PRECISELY how he will be spending his own money. Is this how it begins ?? posted 2 years ago by aslan_is_0n_the_m0ve 2 years ago by aslan_is_0n_the_m0ve +175 / -1 71 comments share 71 comments share save hide report block hide replies
Thought it was 10k
It was 10k they changed it a few years ago. Technically the bank usually won't stop the transaction but it goes into a federal register.
Dicks.... 4999.00 it is
It's more insidious: if the bank thinks you're trying to avoid the limits, they report you anyway.
I might just keep withdrawing a depositing weekly/daily? Then just to dick with them.
I need $11289, nah here just kidding let me put back $5,463 Rinse and repeat every Monday and Wednesday
They changed it
Any transaction outside your normal transaction size will get flagged...
think again