zombieslayer
16 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.
My man Donald Driver
UserPostedImage
(thanks to Pack93z for the pic)
2010 will be seen as the beginning of the new Packers dynasty. 🇹🇹 🇲🇲 🇦🇷
Cheesey
16 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!!!
UserPostedImage
4PackGirl
16 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
16 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. 🇹🇹 🇲🇲 🇦🇷
Similar Topics
Users browsing this topic
    Fan Shout
    Zero2Cool (2h) : sounds like Packers don't get good compensation, Jaire staying
    dfosterf (6h) : Nobody coming up with a keep, but at x amount
    dfosterf (6h) : Trade, cut or keep
    dfosterf (7h) : that from Jaire
    dfosterf (7h) : My guess is the Packers floated the concept of a reworked contract via his agent and agent got a f'
    Zero2Cool (7h) : Yes, and that is why I think Rob worded it how he did. Rather than say "agent"
    dfosterf (7h) : Same laws apply. Agent must present such an offer to Jaire. Cannot accept or reject without presenting it
    Zero2Cool (7h) : I'm thinking that is why Rob worded it how he did.
    dfosterf (7h) : The Packers can certainly still make the offer to the agent
    dfosterf (7h) : Laws of agency and definition of fiduciary responsibility
    dfosterf (7h) : Jaire is open to a reduced contract without Jaire's permission
    dfosterf (7h) : The agent would arguably violate the law if he were to tell the Packers
    Zero2Cool (7h) : That someone ... likely the agent.
    Zero2Cool (7h) : So, Jaire has not been offered nor rejected a pay reduction, but someone says he'd decline.
    Zero2Cool (7h) : Demovksy says t was direct communication with someone familiar with Jaire’s line of thinking at that moment.
    Zero2Cool (8h) : Demovsky just replied to me a bit ago. Jaire hasn't said it.
    dfosterf (9h) : Of course, that depends on the definition of "we"
    dfosterf (9h) : We have been told that they haven't because he wouldn't accept it. I submit we don't know that
    dfosterf (9h) : What is the downside in making a calculated reduced offer to Jaire?
    Zero2Cool (15-Apr) : Packers are receiving interest in Jaire Alexander but a trade is not imminent
    Zero2Cool (15-Apr) : Jalen Ramsey wants to be traded. He's never happy is he?
    Zero2Cool (15-Apr) : two 1sts in 2022 and two 2nd's in 2023 and 2024
    Zero2Cool (15-Apr) : Packers had fortunate last three drafts.
    dfosterf (15-Apr) : I may have to move
    dfosterf (15-Apr) : My wife just told the ancient Japanese sushi dude not enough rice under his fish
    Zero2Cool (14-Apr) : I think a dozen is what I need
    dfosterf (14-Apr) : Go fund me for this purpose just might work. A dozen nurses show up at 1265 to provide mental health assistance.
    dfosterf (14-Apr) : Maybe send a crew of Angels to the Packers draft room on draft day.
    Zero2Cool (14-Apr) : I am the Angel that gets visited.
    dfosterf (14-Apr) : Visiting Angels has a pretty good reputation
    Zero2Cool (14-Apr) : what
    Martha Careful (14-Apr) : WINNING IT, not someone else losing it. The best victory though was re-uniting with his wife
    Martha Careful (14-Apr) : The manner in which he won it was just amazing and wonderful. First blowing the lead then getting back, then blowing it. But ultimately
    Zero2Cool (12-Apr) : I'm guessing since the thumb was broken, he wasn't feeling it.
    dfosterf (10-Apr) : Looking for guidance. Not feeling the thumb.
    Mucky Tundra (10-Apr) : If they knew about it or not
    Mucky Tundra (10-Apr) : I don't recall that he did which is why I asked.
    Zero2Cool (10-Apr) : Guessing they probably knew. Did he have cast or something on?
    Mucky Tundra (10-Apr) : Did they know that at the time or was that something the realized afterwards?
    Zero2Cool (9-Apr) : Van Ness played most of season with broken thumb
    wpr (9-Apr) : yay
    Zero2Cool (9-Apr) : Mark Murphy says Steelers likely to protect Packers game. Meaning, no Ireland
    Zero2Cool (8-Apr) : Struggling to figure out what text editor options are needed and which are 'nice to have'
    Mucky Tundra (8-Apr) : *CHOMP CHOMP CHOMP*
    Zero2Cool (2-Apr) : WR who said he'd break Xavier Worthy 40 time...and ran slower than you
    Mucky Tundra (2-Apr) : Who?
    Zero2Cool (2-Apr) : Texas’ WR Isaiah Bond is scheduled to visit the Bills, Browns, Chiefs, Falcons, Packers and Titans starting next week.
    Zero2Cool (2-Apr) : Spotting ball isn't changing, only measuring distance is, Which wasn't the issue.
    Zero2Cool (2-Apr) : The spotting of the ball IS the issue. Not the chain gang.
    Mucky Tundra (2-Apr) : Will there be a tracker on the ball or something?
    Please sign in to use Fan Shout
    2024 Packers Schedule
    Friday, Sep 6 @ 7:15 PM
    Eagles
    29 - 34
    Sunday, Sep 15 @ 12:00 PM
    COLTS
    16 - 10
    Sunday, Sep 22 @ 12:00 PM
    Titans
    30 - 14
    Sunday, Sep 29 @ 12:00 PM
    VIKINGS
    29 - 31
    Sunday, Oct 6 @ 3:25 PM
    Rams
    24 - 19
    Sunday, Oct 13 @ 12:00 PM
    CARDINALS
    34 - 13
    Sunday, Oct 20 @ 12:00 PM
    TEXANS
    24 - 22
    Sunday, Oct 27 @ 12:00 PM
    Jaguars
    30 - 27
    Sunday, Nov 3 @ 3:25 PM
    LIONS
    14 - 24
    Sunday, Nov 17 @ 12:00 PM
    Bears
    20 - 19
    Sunday, Nov 24 @ 3:25 PM
    49ERS
    38 - 10
    Thursday, Nov 28 @ 7:20 PM
    DOLPHINS
    30 - 17
    Thursday, Dec 5 @ 7:15 PM
    Lions
    31 - 34
    Sunday, Dec 15 @ 7:20 PM
    Seahawks
    30 - 13
    Monday, Dec 23 @ 7:15 PM
    SAINTS
    34 - 0
    Sunday, Dec 29 @ 3:25 PM
    Vikings
    25 - 27
    Sunday, Jan 5 @ 12:00 PM
    BEARS
    22 - 24
    Sunday, Jan 12 @ 3:30 PM
    Eagles
    10 - 22
    Recent Topics
    8h / Green Bay Packers Talk / Zero2Cool

    15-Apr / Green Bay Packers Talk / dfosterf

    13-Apr / Green Bay Packers Talk / Martha Careful

    12-Apr / Feedback, Suggestions and Issues / Zero2Cool

    11-Apr / Feedback, Suggestions and Issues / Rockmolder

    2-Apr / Green Bay Packers Talk / Zero2Cool

    2-Apr / Green Bay Packers Talk / bboystyle

    1-Apr / Green Bay Packers Talk / Mucky Tundra

    1-Apr / Green Bay Packers Talk / wpr

    31-Mar / Green Bay Packers Talk / Zero2Cool

    30-Mar / Green Bay Packers Talk / Zero2Cool

    29-Mar / Random Babble / wpr

    28-Mar / Random Babble / Martha Careful

    26-Mar / Random Babble / Mucky Tundra

    25-Mar / Random Babble / Martha Careful

    Headlines
    Copyright © 2006 - 2025 PackersHome.com™. All Rights Reserved.