• partial_accumen@lemmy.world
    link
    fedilink
    English
    arrow-up
    2
    ·
    11 days ago

    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.

    • sunzu2@thebrainbin.org
      link
      fedilink
      arrow-up
      1
      arrow-down
      4
      ·
      11 days ago

      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 🤡

      • partial_accumen@lemmy.world
        link
        fedilink
        English
        arrow-up
        2
        ·
        11 days ago

        9k cash aint that much money nowadays…

        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?

          • partial_accumen@lemmy.world
            link
            fedilink
            English
            arrow-up
            5
            ·
            11 days ago

            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.

            • sunzu2@thebrainbin.org
              link
              fedilink
              arrow-up
              1
              arrow-down
              8
              ·
              11 days ago

              You dont understand what 10k limit is really about and confidentiality bootlicling while at it.

              I bet your life is a mess and you have no idea why.

              Pathetic