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#1
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whats the best way to cashout large sums of money in the us? 5 digits and up?
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#2
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Neteller? [img]/images/graemlins/confused.gif[/img]
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#3
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[ QUOTE ]
Neteller? [img]/images/graemlins/confused.gif[/img] [/ QUOTE ] You can only EFT 5K at a time. This has always annoyed me. Particularly because it might look to the IRS like you are structuring. |
#4
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I'd say in either nickels or pennies. This way, it feels like more money!
Quarters are good for laundry day or the arcades, though. |
#5
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[ QUOTE ]
You can only EFT 5K at a time. This has always annoyed me. Particularly because it might look to the IRS like you are structuring. [/ QUOTE ] Ah, I didn't know that. The most I've ever done at once was 4k [img]/images/graemlins/frown.gif[/img] I guess having Party or whoever FedEx you a check and deposit it wouldn't be a bad idea??? |
#6
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The best way is to transfer them to my account, then I cash them out, take 10% comission and an airfare ticket and fly them to you safely and untraceable.
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#7
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You can get a check for up to $100,000.
Jeff |
#8
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[ QUOTE ]
You can only EFT 5K at a time. This has always annoyed me. Particularly because it might look to the IRS like you are structuring. [/ QUOTE ] Don't believe structuring comes into play unless cash is involved. Which it wouldn't in this case as there is clearly a paper trail, albeit an electronic one. |
#9
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random amounts under $3000 per day and skip days. I work in a casino. They may tag you for suspicious activity anyway if they are consistent. I would just take random amounts when needed or report it.
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#10
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I prefer hundreds. I have an assortment of Zero Halliburton cases in various denominations.
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