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.
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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!!!
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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
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2010 will be seen as the beginning of the new Packers dynasty. 🇹🇹 🇲🇲 🇦🇷
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