p***a
发帖数: 6396 | 1 护士童鞋
要全名和billing address的 99%是cash deposit的
你们不怕死不要紧 别让我给这些天天cash flow一堆的checking发钱
okay? |
l*******a
发帖数: 6688 | 2 cash deposit有什么问题？
大牛指点一下吧。。。谢谢
【在 p***a 的大作中提到】
: 护士童鞋
: 要全名和billing address的 99%是cash deposit的
: 你们不怕死不要紧 别让我给这些天天cash flow一堆的checking发钱
: okay?
|
i**8
发帖数: 2855 | |
p***a
发帖数: 6396 | 4
有什么问题？
到时候把FBI召来你怕么？
NYC已经抓了多少家了 你们还玩啊？
【在 l*******a 的大作中提到】
: cash deposit有什么问题？
: 大牛指点一下吧。。。谢谢
|
J**S
发帖数: 25790 | 5 听不懂，能白话一点吗？
【在 p***a 的大作中提到】
: 护士童鞋
: 要全名和billing address的 99%是cash deposit的
: 你们不怕死不要紧 别让我给这些天天cash flow一堆的checking发钱
: okay?
|
n*o
发帖数: 23 | |
i******t
发帖数: 3622 | |
f****g
发帖数: 4248 | 8 Agree with you this time.
【在 p***a 的大作中提到】
: 护士童鞋
: 要全名和billing address的 99%是cash deposit的
: 你们不怕死不要紧 别让我给这些天天cash flow一堆的checking发钱
: okay?
|
D***0
发帖数: 4043 | 9 cash deposit涉及现金来源问题，讲不清道不明
【在 l*******a 的大作中提到】
: cash deposit有什么问题？
: 大牛指点一下吧。。。谢谢
|
j***f
发帖数: 2543 | 10 那哪种付款方式好些？bill pay？是不是BOA转帐或者check不好 |
|
|
l*******a
发帖数: 6688 | 11 累计多少能触发他们调查你的帐户呢？
谢谢
【在 D***0 的大作中提到】
: cash deposit涉及现金来源问题，讲不清道不明
|
O****e
发帖数: 5061 | 12 as low as 10k/year
【在 l*******a 的大作中提到】
: 累计多少能触发他们调查你的帐户呢？
: 谢谢
|
l*******a
发帖数: 6688 | 13 这么低？？？
【在 O****e 的大作中提到】
: as low as 10k/year
|
c**0
发帖数: 9331 | 14 as long as each visit to bank less than 10K, you will not being report to
IRS.
The rule is for $10,000.00 in the same 24 hours.
By the way, the IRS does not have the right to audit any bank accounts.
To do that they need to get a Court Order and to do that they to give the
Judge at least a reason.
The IRS audits only your taxes and not your bank accounts.
Only if they find something wrong with your taxes they will start an
investigation.
The $10,000.00 is not a IRS thing. It's a NSA thing. (National Security
Agency) and a FBI thing and a CIA thing (Outside the United States of
America)
They are trying to locate all the drug dealers, terrorists, kidnappers,
hitmen and other dangerous criminals.
It's not wise to place your name on that black list.
The Report IRS form needs to be signed by the depositor plus the financial
institution and dated.
NYC stupid lady is deposit 8000 cash 6 times in a day, and she also signed
the form to let bank release the info to IRS.
Usually bank will alert you that your deposit is over their report line(they
do not want extra work to fill the form)
Also, it did not means 1 deposit, if you bring in 10K to deposit into 2
account, also it will counts that is over 10K, even you go over to another
branch, they still know that if that is to same account... |
h*******a
发帖数: 3279 | 15 赞！
【在 c**0 的大作中提到】
: as long as each visit to bank less than 10K, you will not being report to
: IRS.
: The rule is for $10,000.00 in the same 24 hours.
: By the way, the IRS does not have the right to audit any bank accounts.
: To do that they need to get a Court Order and to do that they to give the
: Judge at least a reason.
: The IRS audits only your taxes and not your bank accounts.
: Only if they find something wrong with your taxes they will start an
: investigation.
: The $10,000.00 is not a IRS thing. It's a NSA thing. (National Security
|
d*******2
发帖数: 1480 | 16 zan C老大
as long as each visit to bank less than 10K, you will not being report to
IRS.
The rule is for $10,000.00 in the same 24 hours.
By the way, the IRS does not have the right to audit any bank accounts.
To do that they need to get a Court Order and to do that they to give the
Judge at least a reason.
The IRS audits only your taxes and not your bank accounts.
Only if they find something wrong with your taxes they will start an
investigation.
The $10,000.00 is not a IRS thing. It's a NSA thing. (National Security
Agency) and a FBI thing and a CIA thing (Outside the United States of
America)
They are trying to locate all the drug dealers, terrorists, kidnappers,
hitmen and other dangerous criminals.
It's not wise to place your name on that black list.
The Report IRS form needs to be signed by the depositor plus the financial
institution and dated.
NYC stupid lady is deposit 8000 cash 6 times in a day, and she also signed
the form to let bank release the info to IRS.
Usually bank will alert you that your deposit is over their report line(they
do not want extra work to fill the form)
Also, it did not means 1 deposit, if you bring in 10K to deposit into 2
account, also it will counts that is over 10K, even you go over to another
branch, they still know that if that is to same account...
【在 c**0 的大作中提到】
: as long as each visit to bank less than 10K, you will not being report to
: IRS.
: The rule is for $10,000.00 in the same 24 hours.
: By the way, the IRS does not have the right to audit any bank accounts.
: To do that they need to get a Court Order and to do that they to give the
: Judge at least a reason.
: The IRS audits only your taxes and not your bank accounts.
: Only if they find something wrong with your taxes they will start an
: investigation.
: The $10,000.00 is not a IRS thing. It's a NSA thing. (National Security
|
c**0
发帖数: 9331 | 17 less than $3000, it is best with Cash pay to Credit card in local branch, no
record being show either doctor or nurse (even doctor being audited, your
name will not show up at all). also same as Cash deposit into Bank acocunt
the most dangerous method is Wire transfer, which is the most common way of
terrorists funding source, if you have few wire tranfer a week, you are
deadmeat for sure if you are accepting into your personal account... |
l*******a
发帖数: 6688 | 18 赞详细介绍。
我有一个问题，在你上一个帖子里，说是如果同一天去不同的branch或者存同一银行的
不同帐号存款超过10000，会被report。那存同一个人的不同银行的帐号超10000/day，
会有问题吗？
谢谢
no
of
【在 c**0 的大作中提到】
: less than $3000, it is best with Cash pay to Credit card in local branch, no
: record being show either doctor or nurse (even doctor being audited, your
: name will not show up at all). also same as Cash deposit into Bank acocunt
: the most dangerous method is Wire transfer, which is the most common way of
: terrorists funding source, if you have few wire tranfer a week, you are
: deadmeat for sure if you are accepting into your personal account...
|
x*******1
发帖数: 4787 | 19 nope.
CD90 talks about currency transaction report (CTR), 10k limit, check wiki
for detail
【在 l*******a 的大作中提到】
: 赞详细介绍。
: 我有一个问题，在你上一个帖子里，说是如果同一天去不同的branch或者存同一银行的
: 不同帐号存款超过10000，会被report。那存同一个人的不同银行的帐号超10000/day，
: 会有问题吗？
: 谢谢
:
: no
: of
|
x*******1
发帖数: 4787 | 20 "the most dangerous method is Wire transfer"
that is because another report kicked in:
suspicious activity report (or SAR), 5k, does not mention time frame.
wiki is your friend.
no
of
【在 c**0 的大作中提到】
: less than $3000, it is best with Cash pay to Credit card in local branch, no
: record being show either doctor or nurse (even doctor being audited, your
: name will not show up at all). also same as Cash deposit into Bank acocunt
: the most dangerous method is Wire transfer, which is the most common way of
: terrorists funding source, if you have few wire tranfer a week, you are
: deadmeat for sure if you are accepting into your personal account...
|
|
|
m*r
发帖数: 37612 | 21 我考，完蛋了，
准备潜逃ing
no
of
【在 c**0 的大作中提到】
: less than $3000, it is best with Cash pay to Credit card in local branch, no
: record being show either doctor or nurse (even doctor being audited, your
: name will not show up at all). also same as Cash deposit into Bank acocunt
: the most dangerous method is Wire transfer, which is the most common way of
: terrorists funding source, if you have few wire tranfer a week, you are
: deadmeat for sure if you are accepting into your personal account...
|
w***w
发帖数: 1552 | 22 kao，当初买房的时候存过10,500刀，
【在 c**0 的大作中提到】
: as long as each visit to bank less than 10K, you will not being report to
: IRS.
: The rule is for $10,000.00 in the same 24 hours.
: By the way, the IRS does not have the right to audit any bank accounts.
: To do that they need to get a Court Order and to do that they to give the
: Judge at least a reason.
: The IRS audits only your taxes and not your bank accounts.
: Only if they find something wrong with your taxes they will start an
: investigation.
: The $10,000.00 is not a IRS thing. It's a NSA thing. (National Security
|
S********t
发帖数: 4402 | 23 把货和GC留下轻装逃跑比较好。
【在 m*r 的大作中提到】
: 我考，完蛋了，
: 准备潜逃ing
:
: no
: of
|
p***a
发帖数: 6396 | 24
哈哈哈
【在 S********t 的大作中提到】
: 把货和GC留下轻装逃跑比较好。
|
T1
发帖数: 4732 | 25 唯一一次收到cash deposit就是来自于这位cd大神 |
B*D
发帖数: 5016 | 26 DEA
【在 c**0 的大作中提到】
: as long as each visit to bank less than 10K, you will not being report to
: IRS.
: The rule is for $10,000.00 in the same 24 hours.
: By the way, the IRS does not have the right to audit any bank accounts.
: To do that they need to get a Court Order and to do that they to give the
: Judge at least a reason.
: The IRS audits only your taxes and not your bank accounts.
: Only if they find something wrong with your taxes they will start an
: investigation.
: The $10,000.00 is not a IRS thing. It's a NSA thing. (National Security
|
e*******e
发帖数: 657 | 27 梨树的美元基本全部是cash deposit的， 55555555555
【在 p***a 的大作中提到】
: 护士童鞋
: 要全名和billing address的 99%是cash deposit的
: 你们不怕死不要紧 别让我给这些天天cash flow一堆的checking发钱
: okay?
|
r****l
发帖数: 741 | |
c**0
发帖数: 9331 | 29
I have not asking your billing address, how do you know it is Cash? :)
Check image send to your email, Please delete incorrect Statement
【在 T1 的大作中提到】
: 唯一一次收到cash deposit就是来自于这位cd大神
|
L******1
发帖数: 8133 | |
|
|
p***a
发帖数: 6396 | 31
那个billing可以乱写 实际上操作的话
full name好像相熟小二也不要
【在 L******1 的大作中提到】
: 只要名字和acct#也可以存现金啊
|
b******8
发帖数: 1251 | |
n*o
发帖数: 23 | |
c**0
发帖数: 9331 | 34
if less than 3000, it is true, bill pay by cash is most saft way, just like
your pay your credit card yourself, all online payment method has record for
IRS to keep track. there is law bank need to keep all those record in 5
years in media in saft deposit
【在 n*o 的大作中提到】
: cash最安全
|
b******8
发帖数: 1251 | |
j*****e
发帖数: 11116 | 36 这个有理论依据吗 要是这样就简单了 每次存cc上2999，完事。
no
【在 c**0 的大作中提到】
: less than $3000, it is best with Cash pay to Credit card in local branch, no
: record being show either doctor or nurse (even doctor being audited, your
: name will not show up at all). also same as Cash deposit into Bank acocunt
: the most dangerous method is Wire transfer, which is the most common way of
: terrorists funding source, if you have few wire tranfer a week, you are
: deadmeat for sure if you are accepting into your personal account...
|
C****g
发帖数: 3945 | 37 玩这么悬乎更糟
【在 j*****e 的大作中提到】
: 这个有理论依据吗 要是这样就简单了 每次存cc上2999，完事。
:
: no
|
c**0
发帖数: 9331 | 38
if you pay your Credit card with Cash, its implied volatility is close to 1%
afer we use iron condor, delta, vega, theta into formula
【在 j*****e 的大作中提到】
: 这个有理论依据吗 要是这样就简单了 每次存cc上2999，完事。
:
: no
|
s*******7
发帖数: 3169 | 39
1%
一看就知道是modeling高手
【在 c**0 的大作中提到】
:
: if you pay your Credit card with Cash, its implied volatility is close to 1%
: afer we use iron condor, delta, vega, theta into formula
|
T1
发帖数: 4732 | 40 sorry, i don't know too much about it, it said counter deposit, so i thought
it is cash, but actually it is check. sorry.
【在 c**0 的大作中提到】
:
: if you pay your Credit card with Cash, its implied volatility is close to 1%
: afer we use iron condor, delta, vega, theta into formula
|
|
|
T1
发帖数: 4732 | 41 re
【在 r****l 的大作中提到】
: 我作证，CD都是给我存的支票，从来不走现金的
|
j*****e
发帖数: 11116 | 42 啥意思 哪个formula
1%
【在 c**0 的大作中提到】
:
: if you pay your Credit card with Cash, its implied volatility is close to 1%
: afer we use iron condor, delta, vega, theta into formula
|
r*****j
发帖数: 7481 | |
k********s
发帖数: 5024 | 44 我刚来这个版的时候，版上几乎全在批斗锅神。。。
不过后来看了您的几个帖子，关于安全性的话题真的挺中肯的，学习学习 |
h*****k
发帖数: 5022 | 45 how about receiving wire transfer from china, from my relatives? usually
over 30k each time |
g********u
发帖数: 8891 | 46 我是IRS的，你们这些偷税漏税的，赶快坦白从宽。 |
s********n
发帖数: 5 | 47 bank not only report to IRS. Do not mislead ppl.
【在 c**0 的大作中提到】
: as long as each visit to bank less than 10K, you will not being report to
: IRS.
: The rule is for $10,000.00 in the same 24 hours.
: By the way, the IRS does not have the right to audit any bank accounts.
: To do that they need to get a Court Order and to do that they to give the
: Judge at least a reason.
: The IRS audits only your taxes and not your bank accounts.
: Only if they find something wrong with your taxes they will start an
: investigation.
: The $10,000.00 is not a IRS thing. It's a NSA thing. (National Security
|
