RavensTillIDie Posted August 7, 2017 Share Posted August 7, 2017 16 minutes ago, EliteTexan80 said: Single transaction. You could deposit $1,000 a day for 10 days and a CTR wouldn't be completed, but your account would be flagged for suspicious activity by most banks. Not for any malicious purpose, but say you had to make like an $8K deposit early on in the year and then maybe another $9K at the end of the year. Is that something that would get flagged? Link to comment Share on other sites More sharing options...
ET80 Posted August 7, 2017 Share Posted August 7, 2017 (edited) 4 minutes ago, RavensTillIDie said: Not for any malicious purpose, but say you had to make like an $8K deposit early on in the year and then maybe another $9K at the end of the year. Is that something that would get flagged? A few mitigating factors - average daily balance, frequency of deposits, etc. That much in cash might raise eyebrows, but if you can explain the reason, the banks are willing to work with you. Actually - hmm. Might not. Have to think about that. Edited August 7, 2017 by EliteTexan80 1 Link to comment Share on other sites More sharing options...
cddolphin Posted August 7, 2017 Share Posted August 7, 2017 Is it not enough we get taxed out of the butt, banks are meticulously tracking our average daily balance / deposit frequency / etc as well? At this rate I'll be lining the walls of my apartment with cash instead of giving a penny of it to those crooks. UGH Link to comment Share on other sites More sharing options...
husker_vikes3 Posted August 7, 2017 Share Posted August 7, 2017 Is it just me or did this thread just randomly add 80 pages? Link to comment Share on other sites More sharing options...
cddolphin Posted August 7, 2017 Share Posted August 7, 2017 5 minutes ago, husker_vikes3 said: Is it just me or did this thread just randomly add 80 pages? 15 posts per page at the moment. Down from 25. Link to comment Share on other sites More sharing options...
D82 Posted August 7, 2017 Share Posted August 7, 2017 24 minutes ago, husker_vikes3 said: Is it just me or did this thread just randomly add 80 pages? You're clearly seeing things. Link to comment Share on other sites More sharing options...
husker_vikes3 Posted August 8, 2017 Share Posted August 8, 2017 23 minutes ago, Desperado82 said: You're clearly seeing things. Link to comment Share on other sites More sharing options...
husker_vikes3 Posted August 8, 2017 Share Posted August 8, 2017 43 minutes ago, cddolphin said: 15 posts per page at the moment. Down from 25. That makes sense. Gracias. Link to comment Share on other sites More sharing options...
D82 Posted August 8, 2017 Share Posted August 8, 2017 Just now, husker_vikes3 said: Link to comment Share on other sites More sharing options...
ramssuperbowl99 Posted August 8, 2017 Share Posted August 8, 2017 7 minutes ago, husker_vikes3 said: Link to comment Share on other sites More sharing options...
husker_vikes3 Posted August 8, 2017 Share Posted August 8, 2017 8 minutes ago, Desperado82 said: Link to comment Share on other sites More sharing options...
husker_vikes3 Posted August 8, 2017 Share Posted August 8, 2017 3 minutes ago, ramssuperbowl99 said: Link to comment Share on other sites More sharing options...
ramssuperbowl99 Posted August 8, 2017 Share Posted August 8, 2017 This is now a SuperTroopers .gif thread. Let's get weird. Link to comment Share on other sites More sharing options...
D82 Posted August 8, 2017 Share Posted August 8, 2017 2 minutes ago, husker_vikes3 said: Link to comment Share on other sites More sharing options...
husker_vikes3 Posted August 8, 2017 Share Posted August 8, 2017 3 minutes ago, ramssuperbowl99 said: This is now a SuperTroopers .gif thread. Let's get weird. Link to comment Share on other sites More sharing options...
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