this post was submitted on 20 Oct 2024
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Explain Like I'm Five
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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.
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 🤡
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?
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.
You dont understand what 10k limit is really about and confidentiality bootlicling while at it.
Pathetic