banks and deposits

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Rx .Junior
Joined
Oct 17, 2008
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how close do they look at deposits of under 1000? if you worked at a bank would 'DEPOSITRON' set off a red flag?
 

Rx .Junior
Joined
Oct 17, 2008
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guess my post didnt have enough bullshit in it to be taken seriously.....very disappointed in the forum....
 

Go Grizz!!!
Joined
Oct 8, 2005
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Well if you want 50 replies of I don't have any idea, here is the first.

I don't have any idea.
 

New member
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May 15, 2007
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an echeck deposit into your account for under 1,000 dollars will not cause the bank police to come after you. Anything over 10,000 dollars will raise eyebrows and most smart players divide their payouts into smaller amounts to avoid that problem.
 

Rx .Junior
Joined
Oct 17, 2008
Messages
134
Tokens
an echeck deposit into your account for under 1,000 dollars will not cause the bank police to come after you. Anything over 10,000 dollars will raise eyebrows and most smart players divide their payouts into smaller amounts to avoid that problem.
thank you sir..that's what i wanted to hear....got to collect some dough before i give it back....
 

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