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.
My man Donald Driver
UserPostedImage
(thanks to Pack93z for the pic)
2010 will be seen as the beginning of the new Packers dynasty. 🇹🇹 🇲🇲 🇦🇷
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!!!
UserPostedImage
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. 🇹🇹 🇲🇲 🇦🇷
Similar Topics
Users browsing this topic
    Fan Shout
    Zero2Cool (6h) : doubt he wants to face the speedsters
    beast (7h) : Dolphins offense can be explosive... I wonder if we'll have Alexander back
    Zero2Cool (8h) : No Doubs could be issue Thursday
    Mucky Tundra (13h) : Bears. Santos. Blocked FG
    Zero2Cool (23h) : Bears. Vikings. OT
    Mucky Tundra (24-Nov) : Thems the breaks I guess
    Mucky Tundra (24-Nov) : Two players out and Williams had an injury designation this week but Oladapo is a healthy scratch
    Zero2Cool (24-Nov) : Packers inactives vs 49ers: • CB Jaire Alexander • S Kitan Oladapo • LB Edgerrin Cooper • OL Jacob Monk
    TheKanataThrilla (24-Nov) : Aaron Jones with a costly red zone fumble
    Zero2Cool (24-Nov) : When we trade Malik for a 1st rounder, we'll need a new QB2.
    packerfanoutwest (23-Nov) : Report: Aaron Rodgers wants to play in 2025, but not for the Jets
    beast (23-Nov) : That's what I told the Police officer about my speed when he pulled me over
    packerfanoutwest (23-Nov) : NFL told Bears that Packers’ blocked field goal was legal
    packerfanoutwest (22-Nov) : 49ers are underdogs at Packers, ending streak of 36 straight games as favorites
    Zero2Cool (22-Nov) : 49ers might be down their QB, DL, TE and LT?
    packerfanoutwest (22-Nov) : Jaire Alexander says he has a torn PCL
    Zero2Cool (20-Nov) : Even with the context it's ... what?
    Mucky Tundra (20-Nov) : Matt LaFleur without context: “I don’t wanna pat you on the butt and you poop in my hand.”
    beast (20-Nov) : We brought in a former Packers OL coach to help evaluate OL as a scout
    beast (20-Nov) : Jets have been pretty good at picking DL
    Zero2Cool (20-Nov) : He landed good players thanks to high draft slot. He isn't good.
    Zero2Cool (20-Nov) : He can shove his knowledge up his ass. He knows nothing.
    beast (20-Nov) : More knowledge, just like bring in the Jets head coach
    Zero2Cool (19-Nov) : What? Why? Huh?
    beast (19-Nov) : I wonder if the Packers might to try to bring Douglas in through Milt Hendrickson/Ravens connections
    Zero2Cool (19-Nov) : The Jets fired Joe Douglas, per sources
    packerfanoutwest (19-Nov) : Jets are a mess......
    Zero2Cool (19-Nov) : Pretty sure Jets fired their scouting staff and just pluck former Packers.
    Zero2Cool (19-Nov) : Jets sign Anders Carlson to their 53.
    Zero2Cool (19-Nov) : When you cycle the weeks, the total over remains for season. But you get your W/L for that selected week. Confusing.
    packerfanoutwest (19-Nov) : the total and percentage are the same as the previous weeks
    packerfanoutwest (19-Nov) : the total and percentage are the same as the previous weeks
    packerfanoutwest (19-Nov) : the totals are accurate..nrvrtmind
    Zero2Cool (19-Nov) : I don't follow what you are saying. The totals are not the same as last week.
    packerfanoutwest (19-Nov) : ok so then wht are the totals the same as last week?
    Zero2Cool (19-Nov) : NFL Pick'em is auto updated when NFL Scores tab is clicked
    Martha Careful (19-Nov) : The offense was OK. Let's not forget the Bear defense is very very good.
    packerfanoutwest (19-Nov) : Who updates the leaderboard on NFLPickem?
    beast (19-Nov) : Has the Packers offense been worse since the former Jets coach joined the Packers?
    Zero2Cool (19-Nov) : Offense gets his ass in gear, this could be good.
    Zero2Cool (19-Nov) : Backup QB helped with three wins. Special Teams contributed to three wins.
    bboystyle (18-Nov) : Lions played outside thats why. They scored 16 and 17 in the only 2 outside games this year
    Zero2Cool (18-Nov) : The rest of the NFL is catching up to Packers ... kicking is an issue throughout league
    packerfanoutwest (18-Nov) : Packers DL Kenny Clark: We knew 'we were going to block' Bears' game-winning field goal attempt
    Zero2Cool (18-Nov) : Lions seem to be throttling everyone, but only (only) got 24 lol maybe the rain is why
    Zero2Cool (18-Nov) : Packers vs Lions game doesn't seem so bad.
    beast (18-Nov) : Dennis Green "They are what we thought they were, and we let them off the hook!"
    Martha Careful (17-Nov) : comment of the day Z2Cool "Bears better than we want to admit. Packers worse than we think. It's facts."
    Mucky Tundra (17-Nov) : my worst case scenario: Bears fix their oline and get a coach like Johnson from the Lions and his scheme
    Zero2Cool (17-Nov) : Bears get OL fixed amd we might have a problem
    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
    Thursday, Dec 5 @ 7:15 PM
    Lions
    Sunday, Dec 15 @ 7:20 PM
    Seahawks
    Monday, Dec 23 @ 7:15 PM
    SAINTS
    Sunday, Dec 29 @ 12:00 PM
    Vikings
    Saturday, Jan 4 @ 11:00 PM
    BEARS
    Recent Topics
    36m / Green Bay Packers Talk / Mucky Tundra

    1h / Green Bay Packers Talk / Zero2Cool

    4h / Green Bay Packers Talk / Zero2Cool

    20h / Green Bay Packers Talk / buckeyepackfan

    24-Nov / Green Bay Packers Talk / buckeyepackfan

    24-Nov / Green Bay Packers Talk / Zero2Cool

    23-Nov / Green Bay Packers Talk / dfosterf

    23-Nov / Green Bay Packers Talk / Zero2Cool

    21-Nov / Green Bay Packers Talk / Martha Careful

    21-Nov / Green Bay Packers Talk / Zero2Cool

    21-Nov / Green Bay Packers Talk / beast

    20-Nov / Green Bay Packers Talk / Zero2Cool

    20-Nov / Green Bay Packers Talk / beast

    20-Nov / Green Bay Packers Talk / wpr

    19-Nov / Green Bay Packers Talk / dfosterf

    Headlines
    Copyright © 2006 - 2024 PackersHome.com™. All Rights Reserved.