banks and deposits

thesundevil · Nov 11, 2008

how close do they look at deposits of under 1000? if you worked at a bank would 'DEPOSITRON' set off a red flag?

thesundevil · Nov 11, 2008

guess my post didnt have enough bullshit in it to be taken seriously.....very disappointed in the forum....

bullets · Nov 11, 2008

Well if you want 50 replies of I don't have any idea, here is the first.

I don't have any idea.

thesundevil · Nov 11, 2008

bullets said:
Well if you want 50 replies of I don't have any idea, here is the first.

I don't have any idea.

good response bullets...i'm just aggravated tryin to figure this out...

eoghater · Nov 11, 2008

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.

thesundevil · Nov 11, 2008

eoghater said:
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....