A Withdrawal Dilemma

[WorldRunner]

How do multiple Neteller EFT's for 5000 bux look coming in to the bank? thats what i am about to do.

It depends on the time period. You should be fine if you do one every week. No way to be absolutely certain though unfortunately. Structuring is usually limited to same-day or same week activity.

Plus... in the grand scheme of things... With money laundering and all...and terrorism... $5000 x 4 or whatever doesn't mean ****.

The kind of money that these laws were meant to safeguard against are in the 100,000's.

Don't worry so much....I just wanted to point out the fact that structuring is actually worse than one large wire.

 

[Journeyman]

I just took yet another look at The Wire Safety Act website or whatever its called...Reading the case files it all looks like large sums of money , I mean millions, not 5 dimes....Plenty of people move 5 dimes in and out of their accounts daily...

 

[Brock Landers]

Thanx guys, glad to see there are many banking experts out there, looks like i should see no issues, never have before, then again never took out 12 dimes at once before LOL


its all good!:banger:

 

[Ego74]

Enjoy your winnings Brock!!!!!!!

 

[Brock Landers]

Most of it is accounted for, but safe to say, its making a few people very happy with their christmas gifts. Nice timing on this score.


Best part too, is i have the other half still in my Pinnacle account, so lets build that right back up again.

Louisville ML in college hoops and New England ML tonight will help. then Standford in College hoops later on to complete the day.

 

[Journeyman]

Good job Brock... enjoy the Holidays!