You are viewing our Forum Archives. To view or take place in current topics click here.
Money transaction
Posted:

Money transactionPosted:

TheGillon
  • Junior Member
Status: Offline
Joined: Nov 05, 201113Year Member
Posts: 51
Reputation Power: 2
Status: Offline
Joined: Nov 05, 201113Year Member
Posts: 51
Reputation Power: 2
I am just wondering say you had like 50.000 and you want to put it into the bank.
would questions be asked were it came from or would it just go in?
#2. Posted:
Infiniti
  • TTG Addict
Status: Offline
Joined: Jan 03, 201213Year Member
Posts: 2,361
Reputation Power: 165
Status: Offline
Joined: Jan 03, 201213Year Member
Posts: 2,361
Reputation Power: 165
Are you asking 50.00 or 5,000?

If its 5,000 they would probably not let you put it all in at the same time. That's how my bank is.
#3. Posted:
Scutter
  • Prospect
Status: Offline
Joined: Jan 15, 201113Year Member
Posts: 654
Reputation Power: 27
Status: Offline
Joined: Jan 15, 201113Year Member
Posts: 654
Reputation Power: 27
Where have you been getting your money from? :stern:
#4. Posted:
Lunge
  • Rising Star
Status: Offline
Joined: Dec 13, 201113Year Member
Posts: 754
Reputation Power: 39
Status: Offline
Joined: Dec 13, 201113Year Member
Posts: 754
Reputation Power: 39
Behave wrote Are you asking 50.00 or 5,000?

If its 5,000 they would probably not let you put it all in at the same time. That's how my bank is.

5,000...
Seriously, They won't let you put it in?
Thats some messed up shizzle.
#5. Posted:
TheGillon
  • Junior Member
Status: Offline
Joined: Nov 05, 201113Year Member
Posts: 51
Reputation Power: 2
Status: Offline
Joined: Nov 05, 201113Year Member
Posts: 51
Reputation Power: 2
nooo i was asking more like....... 50 grand
#6. Posted:
Scutter
  • Prospect
Status: Offline
Joined: Jan 15, 201113Year Member
Posts: 654
Reputation Power: 27
Status: Offline
Joined: Jan 15, 201113Year Member
Posts: 654
Reputation Power: 27
TheGillon wrote nooo i was asking more like....... 50 grand


No way, they'd definitely ask questions. Where have you got 50 grand from?
#7. Posted:
TheGillon
  • Junior Member
Status: Offline
Joined: Nov 05, 201113Year Member
Posts: 51
Reputation Power: 2
Status: Offline
Joined: Nov 05, 201113Year Member
Posts: 51
Reputation Power: 2
? so would you get asked question's
#8. Posted:
Sepia
  • TTG Master
Status: Offline
Joined: Sep 10, 201113Year Member
Posts: 810
Reputation Power: 33
Status: Offline
Joined: Sep 10, 201113Year Member
Posts: 810
Reputation Power: 33
where did you get 50k from,ill look after it for you?
#9. Posted:
KEH
  • TTG Contender
Status: Offline
Joined: Apr 20, 201113Year Member
Posts: 3,405
Reputation Power: 170
Status: Offline
Joined: Apr 20, 201113Year Member
Posts: 3,405
Reputation Power: 170
IF you deposit a large some of money into the bank and don't have any proof of where it came from there is a possibility they will ask questions.
Jump to:
You are viewing our Forum Archives. To view or take place in current topics click here.