zombieslayer
15 years ago


No....i don't mean the bills are encoded with our personal info, just with their denomination. Then they have a "gun" that can tell what the denominations are, thus why they could tell how much was in the guys trunk.
But they CAN track what we spend through credit/debit cards, "store savings" cards, your checks, and so on. Not specific bills, but amounts and on what.
Plus, i doubt that the "average" worker at a bank has access to this kind of info. I would think that would be only those in high positions.

"Cheesey" wrote:



Cheesey - I've actually read from a reliable source it's when people take out $10,000, it triggers law enforcement. So of course the mob knowing this takes out increments of $9000.
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Cheesey
15 years ago


No....i don't mean the bills are encoded with our personal info, just with their denomination. Then they have a "gun" that can tell what the denominations are, thus why they could tell how much was in the guys trunk.
But they CAN track what we spend through credit/debit cards, "store savings" cards, your checks, and so on. Not specific bills, but amounts and on what.
Plus, i doubt that the "average" worker at a bank has access to this kind of info. I would think that would be only those in high positions.

"zombieslayer" wrote:



Cheesey - I've actually read from a reliable source it's when people take out $10,000, it triggers law enforcement. So of course the mob knowing this takes out increments of $9000.

"Cheesey" wrote:


Well......I'll never have to worry about that then!
I never had 10 grand at one time!LOLOL!!!
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4PackGirl
15 years ago


No....i don't mean the bills are encoded with our personal info, just with their denomination. Then they have a "gun" that can tell what the denominations are, thus why they could tell how much was in the guys trunk.
But they CAN track what we spend through credit/debit cards, "store savings" cards, your checks, and so on. Not specific bills, but amounts and on what.
Plus, i doubt that the "average" worker at a bank has access to this kind of info. I would think that would be only those in high positions.

"zombieslayer" wrote:



Cheesey - I've actually read from a reliable source it's when people take out $10,000, it triggers law enforcement. So of course the mob knowing this takes out increments of $9000.

"Cheesey" wrote:



yet again, this is not entirely true. whenever a total sum of $10,000 in cash is deposited OR withdrawn by any given depositor during any given "business day", the bank is required by law to complete a Currency Transaction Report aka CTR. and yes the vast majority of those "in the know" are well aware of this & keep it even a penny under to avoid having a CTR filed on them. law enforcement is in no way contacted unless there appears to be illegal activity. there is also the "3 to 10" report. when a customer purchases traveler's checks or a cashier's check in cash from $3,000 - $10,000, this report is completed.
zombieslayer
15 years ago



yet again, this is not entirely true. whenever a total sum of $10,000 in cash is deposited OR withdrawn by any given depositor during any given "business day", the bank is required by law to complete a Currency Transaction Report aka CTR. and yes the vast majority of those "in the know" are well aware of this & keep it even a penny under to avoid having a CTR filed on them. law enforcement is in no way contacted unless there appears to be illegal activity. there is also the "3 to 10" report. when a customer purchases traveler's checks or a cashier's check in cash from $3,000 - $10,000, this report is completed.

"4PackGirl" wrote:



Thanks for the correction, 4Pack. That's what they must be doing then - avoiding the CTR, which as you hinted may trigger a contact of law enforcement. Keep in mind, that's the last thing they want. They'd rather be under the radar.
My man Donald Driver
UserPostedImage
(thanks to Pack93z for the pic)
2010 will be seen as the beginning of the new Packers dynasty. 🇹🇹 🇲🇲 🇦🇷
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