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/biz/ - Business & Finance

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18959980 No.18959980 [Reply] [Original]

How to transfer large sums of money out of my bank without triggering a red flag or being reported for structuring

This account has been idle for a year, no transfers in or out at all, how can I empty it without closing the account?

>> No.18960061

>>18959980
Ask the bank.

>> No.18960067

>>18959980
>transfer less than 10k per week or something
>pay yourself 3k+ somehow every few days with the money from the same account

>> No.18960130

>>18960067
Stacking payments like this will get your account flagged as well

>> No.18960759

>>18959980
gooks turning in to niggers
highest death in us by race is black
uuuuuuuuuuuuh i guess /pol/ was right all along

>> No.18960820

>>18960759
/pol/ is ALWAYS right my friend.

>> No.18960885

Go to the bank with a friend. Have the friend speak to the teller while you make withdrawals from the atm

>> No.18961033

>>18959980
The laugh anon goto sleep as a chink and wake up a black man Kek.

https://www.youtube.com/watch?v=RnfFwy9JDNY

>> No.18961162

>>18959980
How much money are you talking about?

>> No.18961955

>>18959980
Call your bank and tell them you need cash. They'll say why , you say "Because i'd rather sit on cash"

>> No.18962770

>>18959980
buy an expensive item, like diamonds, or a car, and then return it. Throw some manager like $1000 and tell them your plan that you are just moving money around and more than likely they will do it. Especially if they are a minority.