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posted 1 year ago by BQnita 1 year ago by BQnita +380 / -0
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▲ 2 ▼
– Scotty1954 2 points 1 year ago +2 / -0

Kinda related question: What is the limit you can withdraw before the bank reports the transaction to the feds?

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▲ 3 ▼
– Cyberhawk 3 points 1 year ago +3 / -0

Yea it’s like 9999, I think of it hits 10k your reported. Best to not exceed 8k to be safe. As said below 5k is good….for today.

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▲ 3 ▼
– Hoshi 3 points 1 year ago +3 / -0

Just don't do too many transactions like that close together or else the bank right report it as "structuring" to the IRS or aka money laundering and can seize funds easily for a year until you prove it isn't

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▲ 2 ▼
– Rardog900 2 points 1 year ago +2 / -0

And when they ask what it's for I say" didn't I tell you?..then it'd none of your fucking business" reeeeeeeeeeee

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▲ 3 ▼
– Rardog900 3 points 1 year ago +3 / -0

Think the threshold is ten grand..I've been doing five grand a visit

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Welcome

To The Great Awakening

We are researchers who deal in open-source information, reasoned argument, and dank memes. We do battle in the sphere of ideas and ideas only. We neither need nor condone the use of force in our work here. WE ARE THE PUBLIC FACE OF Q. OUR MISSION IS TO RED-PILL NORMIES.

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