what would you guys say would be the safest amount to pull out of 5dimes through * without having any problems?
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what would you guys say would be the safest amount to pull out of 5dimes through * without having any problems?
I've withdrawn any and all amounts without a problem from 5dimes...what kind of problem are you talking about?
5 dollars, no one will notice.
I know its next day.. just dont know if they would pay more than 1000 next day. Also I would think finding a place to pick up a $1000 would be hard.Quote:
Originally Posted by Jesus Christ
I'm taking out 2500 tomorrow
never had a problem before and don't foresee a problem now
used to solely take out check withdrawals to save the fees and because there was no rush to get the money on my end but with all the processor issues i am done with check withdrawals. believe 2500 is 110 with 5 dimes
a bargain compared to heritage. 90 for 899 which is the per day W U max
It's your money. you should be able to get whatever you want out
Where would you be able to pick up so much money though?
maxis 2900 per day and what do you mean can't find a place
go to a check cashing place
who gives a fukk
don't be scared
what are you worried about
walk in like you fukkin own the place
its your money
10.000 or more has to be reported by the banks, that was before, now might be less as most people dont even have 1000 to transfer.
i didnt know check cashing stores did **.. I just know that places like wal-mart or other grocery stores would not carry that much cash to give out in a day
take out the max, go to a check cashing place... the chicks there will be intrigued as to why Juan Carlos Herredia Gonzalez is sending you 3Gs .. make your move.
So would you say less than 1000 is the safest amount so in does not get reported?Quote:
Originally Posted by probettor1
mods please saloon this fukkin thread asap
this is fukkin ridiculous
OP obviously went to the Limited today and replaced his current skirt and blouse collection
What kind of walmart do you go to that doesn't have more than 1000 dollars? I know in my area check cashing plays are up and down the high way... or take it to the bank tell em fu(k u play me
grab your fukkin nut sack and go to the nearest check cashing place and get your fukkin money
geezus fukkin christ
what do you think the fukkin prikk behind the counter making 5 bucks an hour is an undercover fbi agent or some sh1t
Also I know the pathmark in my area has a ** right there... tell juan pablo to said you 2gs right to there and cash that sucker and go buy some snacks
:lmao:Quote:
Originally Posted by Br0nxer
Always love these, guy is having the dilema of how many 1000's to take out of the book but is stiffing someone on a betpoints loan because he has to take his 12 to the sportsbook daily.
Always makes me laugh.
navigation, search<!-- /jumpto --><!-- bodycontent -->The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires financial institutions in the to assist U.S. government agencies to detect and prevent money laundering. and file reports of cash purchases of these negotiable instruments of more than $10,000 (daily aggregate amount), and to report suspicious activity that might signify money laundering, tax evasion, or other criminal activities. Many banks will no longer sell negotiable instruments when they are purchased with cash, requiring the purchase to be withdrawn from an account at that institution.Quote:
Originally Posted by DMAVS
Talk to Tony he will do you right
Holy sh-it thats an insanely phat ass Smoke.Quote:
Originally Posted by Smoke
Just give me your account info I'll take care of it for you.
how is it possible that people still cant master online gambling? Safe amount? Take out the whole thing you stupid piece of shit.
:lmao:Quote:
Originally Posted by Ralphie1412
OP skirt is on too tight
he can't think straight
:lmao:Quote:
Originally Posted by Ralphie1412