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re: Have you ever sold an expensive item and had someone pay you in $20 bills before?
Posted on 4/13/25 at 12:57 pm to BarberitosDawg
Posted on 4/13/25 at 12:57 pm to BarberitosDawg
I did give $27,000 in $100s for a car purchase. All were crispy neat and bundled. Guy wanted cash. He got it. We passed the money over at a bank so they could count it in a machine and witness the transaction.
0
Posted on 4/13/25 at 1:05 pm to 777Tiger
Look he’s stingy as shite his wife is the HR director at GT.
I’m pretty sure this was intentional… funnery!
They have two kids 11 and the. Video screen is much larger in the elite. I bought that van for mom in October of 2015 and they had to push it off the showroom floor. It’s even got a built in vacuum cleaner in it.
Seats were uncomfortable the times I drove it to vacations with her it just was dated on electronics is all.
I didn’t need that shite now I can store my jet boat in its place.
I’m pretty sure this was intentional… funnery!
They have two kids 11 and the. Video screen is much larger in the elite. I bought that van for mom in October of 2015 and they had to push it off the showroom floor. It’s even got a built in vacuum cleaner in it.
Seats were uncomfortable the times I drove it to vacations with her it just was dated on electronics is all.
I didn’t need that shite now I can store my jet boat in its place.
This post was edited on 4/13/25 at 1:06 pm
Posted on 4/13/25 at 1:07 pm to ATrillionaire
quote:
There is a daily withdrawal limit.
Which can easily be overridden with a well placed call to your bank.
Posted on 4/13/25 at 1:25 pm to BarberitosDawg
quote:
He pulled $21,000 out of an atm
If he told you he did this, you should be ashamed of yourself for believing him
Posted on 4/13/25 at 1:34 pm to BarberitosDawg
quote:
He said he did $500 transactions one at a time took almost 2.5 hours.
How did he get around the daily limit?
Posted on 4/13/25 at 1:35 pm to BarberitosDawg
You’re going to get flagged by the bank for making that deposit. I’d keep the cash in a safe spot and use it throughout the year. That 21k will look like income. Or make small deposits over a period of time.
Anything over 10k.
Anything over 10k.
Posted on 4/13/25 at 1:36 pm to BarberitosDawg
quote:
He said he did $500 transactions one at a time took almost 2.5 hours.
ETA I stand corrected above and below.
This post was edited on 4/13/25 at 1:41 pm
Posted on 4/13/25 at 1:38 pm to baldona
quote:ACH much brah?
I bought a truck a couple years ago for something like $14,000 cash because Alabama had some stupid rule that out of state transactions couldn’t be handled with a check. I called BS on the dealer and I called a bank branch in Alabama and someone confirmed it.
I’d have figured something else out in the 2020s.
Posted on 4/13/25 at 1:40 pm to DaBeerz
quote:
From USAA website
Are there daily ATM withdrawal limits
quote:
Yes. You can withdraw up to $610 and make up to 20 withdrawals every 24 hours. Some ATMs may require you to make more than one withdrawal to reach your limit. If you need to withdraw a larger amount, you may request a temporary increase.
I stand corrected. I suppose you could call in advance, answer some security questions, and get the limit paused and they could increase it, makes sense.
Posted on 4/13/25 at 1:51 pm to BarberitosDawg
I sold a truck for about $18,000 and the buyer brought $20, $50 and $100
Posted on 4/13/25 at 2:06 pm to BarberitosDawg
With civil asset forfeiture stories I’ve heard id never carry that much cash around
Posted on 4/13/25 at 2:11 pm to TigerGM
quote:
You’re going to get flagged by the bank for making that deposit
The bank reports it but it doesn’t mean it’s flagged as income; it’s for investigating financial crimes. And depositing amounts just under 10k is even more suspicious and will actually be reported. Called structuring and it’s actually illegal
This post was edited on 4/13/25 at 2:14 pm
Posted on 4/13/25 at 2:12 pm to BarberitosDawg
About 20 years ago I sold a Toyota Camry to a Mexican guy for $1000 (it had 200k miles on it) and he paid me in 5 $100 bills and the the rest in $1 bills. I made him watch me count it all 3 times before handing over the keys.
Posted on 4/13/25 at 2:19 pm to BarberitosDawg
Not today, various federal and state agencies.
Posted on 4/13/25 at 2:27 pm to BarberitosDawg
He probably sold state secrets to the North Koreans who paid him in $20 bills.
Posted on 4/13/25 at 2:29 pm to BarberitosDawg
dude who bought my boat paid me 30,000 in 100s LOL
Posted on 4/13/25 at 2:37 pm to DaBeerz
It could if you hit atm limits and you have to be driving from atm to atm
Posted on 4/13/25 at 2:50 pm to Lsutigerturner
Like said he must have called in a variance for the transaction.
1,500 twenty dollar bills is pretty insane.
This is why I made the thread…
I think I had two thousand in my back pack from an exotic hunt left over from last year that I just found.
Win win. Prolly going to take a buffalo this year with my bow from it. If I can ever get off from work….
1,500 twenty dollar bills is pretty insane.
This is why I made the thread…
I think I had two thousand in my back pack from an exotic hunt left over from last year that I just found.
Win win. Prolly going to take a buffalo this year with my bow from it. If I can ever get off from work….
Posted on 4/13/25 at 2:57 pm to Corinthians420
quote:
quote: Not abt the number of transactions. There is a daily withdrawal limit. You can have that changed. Ive done it.
I keep the phone # stored in my phone. Not sure how high it can go but I know it can go to at least 3K.
Posted on 4/13/25 at 3:30 pm to Sterling Archer
quote:
The bank reports it but it doesn’t mean it’s flagged as income; it’s for investigating financial crimes. And depositing amounts just under 10k is even more suspicious and will actually be reported. Called structuring and it’s actually illegal
That’s misleading. It might be reported if the bank thinks it’s unusual. For instance, if I own a laundromat and deposit $9,900 in hundred-dollar bills, the bank will probably report it.
People and businesses often deposit just under $10,000 legally. But it’s only when they do so to conceal illegal activities like terrorism, drug trafficking, or other serious crimes that it becomes illegal.
If the OP deposits this $21,000 in his bank account, they’ll report. However, he’ll be fine unless he has something else going on or if the bills he received are fake.
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