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I would still make a deposit in your ATM any day hun.
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ahhhh the things I could do to you.........I would......then .........make you.....ahhhh.....but then I would........ahhhhh chocolate..... ......
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I had the same thing happen to me. The way the bank started acting kind of funny made me believe that there may have been a counterfeit bill in the batch. I invested in a counter that also checks for counterfeit bills. But I don't use the ATM for deposits now.
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That's cuz you bimbos are shoving your money in mob backed 7/11, Mike's Liquor, Habib Market ATM spots.
Do it at a CHASE or BofA.
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A while back I made a deposit in the bank and did the overnight dropbox. I deposited 3k and when I woke up the next day they only put 1300 in my account. Weird thing is it was all in the same envelop but some how the manager insists that it was only 1300 in there and said she counted it herself 3 times.. I had called corporate and asked them to do an investigation and they let the damn manager who took the money do the investigation on herself smh. I asked to see the cameras myself but of course I needed to somehow get a court order. Made a police report and nothing happened.
Needless to say I never got that money and some how some way that manager got transferred to a new location a week later . Ever since then I don't deal with banks. If I need to make deposits I either give the money to a friend and they transfer it over, deposit inside of the bank with an actual person, buy a prepaid card, or I get a money order. If I can I just pay whatever bills in cash now
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Umm I went to my local branch @ BoA would never deposit money into a random ATM lmao…
Junemoon: that’s literally insane! I definitely learned my lesson never using the atm again. I will be going inside for sure. First time this has happened, asked if I could get my money today and they said there’s no way. Like wtf 🤬
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I'd trust atm over cash drop. The counter on the ATM tends to have issues with big wad of bills. Try a few deposits with smaller amount.
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@SB
My incident was at a Chase Bank ATM, not even a remote Chase ATM site.
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Why I call them Bank-sters. After all just look at those who are working inside Grin Gotts Bank in Dye Gone Ally. That poor Dragon. How long was he held captive before Harry helped him escape.
On an IRS level the banks never follow the procedure as written into the law / Regulations. As on the back of the Lien, Levy and Seizure form. ask yourself, " Why is subsection (a) missing ? and it starts with subsection ( ? I know the answer, I want those to find out for themselves. That way it becomes more real you.
And never forget that any account that has your SSN tracking # attached,... You are Collectable.
Like Government, Banks are a Neccessary evil as the World Bank finances all wars.
And the US National Debt can never be paid off through collection of an Income Tax. Hell what comes in can't even pay the interest on that.
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@fontucky never had that issue in my life until just now.. don’t say I didn’t warn no one lol
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@Funtucky1
1) Paying a provider with counterfeit bills is an easy way to use them. Most girls probably don't check for it at the time of receiving it. And a lot of times the client will have put the bills in and envelope so any examination of the bills is usually done after the client has already left. I have educated myself on how to examine a bill for being legit (in addition to using the automatic bill counter), but that only means that I hope to catch it BEFORE trying to deposit it. I don't want any visits from the Secret Service!
2) The "drop box" deposits are quite customary for businesses that take in a lot of cash during the day. At night you can see those boxes being quite busy. And it is usually very large amounts.
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But don't fret - in the very near future we will probably be transitioned into a totally cashless society. Digital payments will be the only way to pay for something (easier for the IRS to keep track of you).
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IRS = the nations largest terrorist organization
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Its happened to me depositing a check. It took a couple days, but my account was credited. I was kind of concerned because i didn't request a transaction slip.
Luckily the atms have cameras so if your account isn't fixed just give them a call and explain what happened. They will credit your account until dispute is resolved and as long as findings are in your favor they won't rescind the amount credited.
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Fontucky
I bank with USAA so I didnt have the luxury of having a bank to actually go to until about a year ago when I got my business account. I used drop boxes for 5 years without any issues until that one and last time. When you're a woman and you have large amounts of cash on you especially when you're traveling to see strangers, the best thing to do is deposit it the easiest way that you can instead of being a liability/target. And at 5am you don't have many options so I dropboxed it into an account so that I wouldn't have it with me during my next meeting because I would never leave it in my car..
Like I said, lesson learned lol
I cried for at least 3 days hahahaha
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Most on here I'm sure are aware of this, but in case not, be careful and know the reporting requirements so you don't get the IRS after you.
Large 10k transactions are automatically flagged & paperwork needs to be filed. Nothing wrong with it, for most businesses, but here, be aware.
And it's not as easy on splitting it up into say two 5k deposits - that's a "structured deposit" and likewise can trigger a looksie.
Just while we were on the subject, thought I'd mention it.
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Yes!!! Even some money apps will report when you receive anything over a certain amount
This is also why I don't always like using cash app and things like that
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Something that all of us need to be aware of. Central Bank Digital Currency or CBDC, and how your life maybe controlled by it. It is already going on in China and many other countries are coming on line with it.
Click about half way through to get to the meat of it.
Is America Going to Digital Currency in May of 2023?
Attorney and Economics Expert Rebecca Walser Explains
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Yes now if you have any transaction 600 or more on venmo or cashapp you have to report it to the IRS ! I have to file a 1099 form with cashapp this year because of that😭
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i had a teller count the money into her cash draw and say i had short her 100
money should always be counted on the count in front of the customer not into the draw
speak up if you see the tell counting into the cash draw that is not right
my to cent
thanks
66vince66
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Would your local IRS give a copy of one's Individual Master File that they keep on everyone of us ? Just to see what documents they receive about your history.
Or you can mail a Freedom of Information Act request to get your Master File then learn what records they do have on you. You might be surprise what they don't have on you, that you may have reported on yourself.
Yes 1099K's. I get one from Lyft.
Remember it is a Voluntary Compliance system, whereby your return is suppose to match the records they have on you.
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| There are 21 comments on this blog. |
