I am going to request a courier check with ard 7-10k. Planning to deposit it into my bank. What should I tell them if they ask me where did i get the money from?
Thanks in advance!
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hey guys,
I am going to request a courier check with ard 7-10k. Planning to deposit it into my bank. What should I tell them if they ask me where did i get the money from?
My banker told me that the 10k deposit thing is a myth. In fact, people that deposit $9,999 or anything similar actually raise a red flag and the bank would have to write you up/report that. You dont think people get $10k deposits every week? Thats not uncommon
My banker told me that the 10k deposit thing is a myth. In fact, people that deposit $9,999 or anything similar actually raise a red flag and the bank would have to write you up/report that. You dont think people get $10k deposits every week? Thats not uncommon
Why not request three 2.5-3K payouts instead. The last thing you want is a 7-10k check to bounce and it's not unusual for an online bookies check to bounce since their always playing a cat and mouse game trying to stay one step ahead of authorities who want to shut down their processors.
Why not request three 2.5-3K payouts instead. The last thing you want is a 7-10k check to bounce and it's not unusual for an online bookies check to bounce since their always playing a cat and mouse game trying to stay one step ahead of authorities who want to shut down their processors.