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  #1  
Old 11-13-2005, 06:13 PM
BeatOnRiver BeatOnRiver is offline
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Default best way to cashout large sums of money?

whats the best way to cashout large sums of money in the us? 5 digits and up?
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  #2  
Old 11-13-2005, 06:14 PM
gr8vertical gr8vertical is offline
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Default Re: best way to cashout large sums of money?

Neteller? [img]/images/graemlins/confused.gif[/img]
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  #3  
Old 11-13-2005, 06:19 PM
sammy_g sammy_g is offline
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Default Re: best way to cashout large sums of money?

[ 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.
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  #4  
Old 11-13-2005, 06:24 PM
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Default Re: best way to cashout large sums of money?

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.
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Old 11-13-2005, 06:24 PM
gr8vertical gr8vertical is offline
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Default Re: best way to cashout large sums of money?

[ 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???
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  #6  
Old 11-13-2005, 06:31 PM
William William is offline
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Default Re: best way to cashout large sums of money?

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  
Old 11-13-2005, 06:39 PM
Jeffage Jeffage is offline
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Default Re: best way to cashout large sums of money?

You can get a check for up to $100,000.

Jeff
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  #8  
Old 11-13-2005, 08:56 PM
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Default Re: best way to cashout large sums of money?

[ 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.
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  #9  
Old 11-13-2005, 11:29 PM
pretender2k pretender2k is offline
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Default Re: best way to cashout large sums of money?

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  
Old 11-14-2005, 03:44 AM
Guthrie Guthrie is offline
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Default Re: best way to cashout large sums of money?

I prefer hundreds. I have an assortment of Zero Halliburton cases in various denominations.
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