what you do with large cash?
- Thread starter star003
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What? You didn't tell the teller you were a porn star and just fucked 10 blonde college girls to earn it?
Ok...tell her you just got a blow job from Rosanne Barr and she paid you.
If you play at a casino, do you have to hit big in order for your cash to come out clean?
What's stopping someone from putting a few grand on the account, playing a few slots without hitting the jackpot, and then cashing out?
If you're cashing out at the casino, does it matter if it was your own money or winnings that you just won?
you don't need to win big in one shot....you just have to play. those clean up money is just for fast play and dash...50k dirty money needs to be clean even if it only comes out 40k...now this was the story i was told back in BC way back around the 90s ... drug trafficking groups used this.... i think this where "breaking bad" also got their Idea
Thanks. Having cash that is burning a hole in your pocket is still a good problem to have.
I agree… some banks, or should I say tellers lol are worse than others. I remember years ago, I used to make large business deposits at my bank on a regular basis. This one teller would always give me the evil eye even though she knew who I was , and had dealt with her many times. The straw that broke the camel’s back was when I took a cashier’s cheque in for deposit. I think the amount may have been $13,000 or so. Not a huge sum of money by any means but again, this lady gave me problems and took it over to her manager who promptly waved her approval. I had enough, so I called her over and promptly informed her of what had been transpiring. I told both of them that this was going to stop right now, or I’d be closing all of my accounts and taking my business to one of their competitors. Never had an issue again lol
Never mind, I was taking cash OUT of the RBC from my account and was questioned why I was taking so much cash out.
They would only allow me to take out 3k a day. (Though I figured out that I could go to another branch that same day and get another 3k.)
And In case you were wondering, at the start of COVID, I wanted to have some cash on hand should things go completely sideways. The world was beginning to panic and I got sucked up in it. And if another similar situation were to occur, damn straight, I'd do the same thing again. In such crazy events I still believe having cash on hand is a good plan of action. If there was a war and the whole net goes down, you're fucked. If it's a cataclysmic war, well then it won't matter. If you survive, the only thing you might be able to use to trade with is gold. I don't have any gold and I can only imagine where the price would go if suddenly a major war were to occur.
Sounds like you are formulating a plan. Here's a possible tip.
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Due to the forthcoming Trump tariffs, TERB encourages the posting of "Buy Canadian" links... Please post the link to Canadian-made Safe Rooms (if you can find one).
Due to the forthcoming Trump tariffs, TERB encourages the posting of "Buy Canadian" links... Please post the link to Canadian-made Safe Rooms (if you can find one).
Ya, I cash $5000 in $100s of the kid's RESP via a cheque for this 'activity'.
Sometimes I get the $5K cash few questions, other times quite a few identity verification. It's odd.