User Panel
User Panel
User Panel
|
Posted: 7/15/2022 4:07:32 PM EDT
[#1]
more than 10k cash and I think you have to give the bank notice.
also if you take out more than 10k in cash the bank will notify the IRS that it happened. |
|
|
|
Posted: 7/15/2022 4:09:03 PM EDT
[#2]
I was paid via gym bag full of 5000 one dollar bills yesterday.
My friend is an asshole. |
|
|
|
Posted: 7/15/2022 4:09:18 PM EDT
[#3]
Quote HistoryQuoted: A friend on overwatch. At an abandoned drive in movie theater. |
|
|
|
Posted: 7/15/2022 4:12:33 PM EDT
[#4]
My co-worker was sellin a Harley a few years ago, and a dude from 3-4 hours drive away called him and said he was heading this way. 3-4 hours later he showed up with $20k in cash. He looked like he could be cast in the reality show Gold Rush and the money was 2 vacuum sealed bags with $10k in each and was dirty like he just dug it out the back yard.
True story - Clint |
|
|
|
Posted: 7/15/2022 4:12:37 PM EDT
[#5]
Quote HistoryQuoted: I was paid via gym bag full of 5000 one dollar bills yesterday. My friend is awesome 
|
|
|
|
Posted: 7/15/2022 4:13:30 PM EDT
[#6]
Quoted: So I found a ...thing I want to buy and it costs $30K. Face to face with a guy in town. How to you handle the exchange of money for the ...thing? stacks of $100 doesn't seem realistic. I need to have a plan by monday or tuesday. Thanks in advance! Why not? |
|
|
|
Posted: 7/15/2022 4:16:41 PM EDT
[#7]
Quote HistoryQuoted: I’d do it in $100 bills. It’s only 300 of them, takes about 3 minutes to count. I’d also have a buddy that’s a cop supervise, if not available have an armed friend on over watch. Ain’t nobody got time for that. Counting to 300 is hard. 500€ notes or Bellagio chips please. |
|
|
|
Posted: 7/15/2022 4:19:05 PM EDT
[#8]
Quote HistoryQuoted: Whatever you do, don't go to the bank and ask for cash or they'll look at you like you sprouted a dick from your forehead. "We don't keep that sort of cash on hand!" as though I asked for a million in small bills. At least that's what I kept getting from the local banks. How dare I assume that the fucking BANK would be the place to find cash. Anytime I need over a couple thousand they act like I'm a criminal and they are investigating me. |
|
|
|
Posted: 7/15/2022 4:19:40 PM EDT
[#9]
Quote HistoryQuote HistoryQuoted: Quoted: A friend on overwatch. At an abandoned drive in movie theater. This is the obvious choice https://pbs.twimg.com/media/EPr9OZBU8AETa-R?format=jpg&name=large I like the way you think I went with this. 
|
|
|
|
Posted: 7/15/2022 4:20:33 PM EDT
[#10]
Quote HistoryQuoted: A friend on overwatch. At an abandoned drive in movie theater. Put the cash in a big white envelope. Hide s guy in the back of your pickup. |
|
|
|
Posted: 7/15/2022 4:23:37 PM EDT
[#11]
Quote HistoryQuoted: Why not? Quote HistoryQuoted: Quoted: So I found a ...thing I want to buy and it costs $30K. Face to face with a guy in town. How to you handle the exchange of money for the ...thing? stacks of $100 doesn't seem realistic. I need to have a plan by monday or tuesday. Thanks in advance! Why not? 30kin hundreds is maybe 3" thick, it's not a suitcase full of cash 
|
|
|
|
Posted: 7/15/2022 4:24:31 PM EDT
[#12]
Quote HistoryQuoted: Have him meet you at your bank and deposit the cash on the spot or have them run it through their machine to verify and take said cash home. I sold a vehicle for a little less than that. 1/2 cashiers check, 1/2 cash. If it’s 100’s it’s not really that much to count. Just do stacks of 10 bills and sample the bills to verify they’re real. Did you even read the OP? He wants to buy something so why would he be depositing the money in his bank. 
|
|
|
|
Posted: 7/15/2022 4:24:45 PM EDT
[#13]
Quote HistoryQuoted: You both go to the bank. This.... |
|
|
|
Posted: 7/15/2022 4:24:49 PM EDT
[#14]
Quote HistoryQuoted: My co-worker was sellin a Harley a few years ago, and a dude from 3-4 hours drive away called him and said he was heading this way. 3-4 hours later he showed up with $20k in cash. He looked like he could be cast in the reality show Gold Rush and the money was 2 vacuum sealed bags with $10k in each and was dirty like he just dug it out the back yard. True story - Clint Sold my dads Harley when he gave up riding. Guy showed up to pay for it with 9,500 in 20’s. That was a fat stack. |
|
|
|
Posted: 7/15/2022 4:25:18 PM EDT
[#15]
Quote HistoryQuoted: Stacks of 100s are correct. Just make sure you staple them together 10 at a time, makes it easier to count. 30k in 100s isn't nearly as much in terms of physical volume as you might think. It’s exactly 52 grams. ?????????? |
|
|
|
Posted: 7/15/2022 4:25:54 PM EDT
[#16]
Quote HistoryQuoted: 30kin hundreds is maybe 3" thick, it's not a suitcase full of cash A lot smaller than that. Maybe half that. If the bills are newer it’s under an inch and a half. |
|
|
|
Posted: 7/15/2022 4:27:04 PM EDT
[#17]
What's wrong with cash?
|
|
|
|
Posted: 7/15/2022 4:27:15 PM EDT
[#18]
You tell him to meet you at your bank where he can watch them make a certified check for him.
Done |
|
|
|
Posted: 7/15/2022 4:27:26 PM EDT
[#19]
Go with him to your bank and request an cashier's check in his name in his presence. Then hand it to him and he will hand you the item. Done.
|
|
|
|
Posted: 7/15/2022 4:27:50 PM EDT
[#20]
Quote HistoryQuoted: I’d do it in $100 bills. It’s only 300 of them, takes about 3 minutes to count. I’d also have a buddy that’s a cop supervise, if not available have an armed friend on over watch. This is a bad decision nowadays. What do you do when some young cat runs off with yours stack of cash? You can’t shoot him(well, you CAN, but you will go to prison). Meet at the bank and have it transferred or wired from buyer to seller. Plus buyer doesn’t have to raise red flags when he deposits $30k cash. |
|
|
|
Posted: 7/15/2022 4:28:52 PM EDT
[#21]
Quote HistoryQuoted: Whatever you do, don't go to the bank and ask for cash or they'll look at you like you sprouted a dick from your forehead. "We don't keep that sort of cash on hand!" as though I asked for a million in small bills. At least that's what I kept getting from the local banks. How dare I assume that the fucking BANK would be the place to find cash. When they ask what you need it for, my standard answer of hookers and blow is rarely appreciated. 
|
|
|
|
Posted: 7/15/2022 4:28:59 PM EDT
[#22]
Quote HistoryQuoted: 30kin hundreds is maybe 3" thick, it's not a suitcase full of cash 
|
|
|
|
Posted: 7/15/2022 4:29:50 PM EDT
[#23]
Quote HistoryQuoted: This is a bad decision nowadays. What do you do when some young cat runs off with yours stack of cash? You can’t shoot him(well, you CAN, but you will go to prison). Meet at the bank and have it transferred or wired from buyer to seller. Plus buyer doesn’t have to raise red flags when he deposits $30k cash.  |
|
|
|
Posted: 7/15/2022 4:32:00 PM EDT
[#24]
Quote HistoryQuoted: cashiers check in his name. Absolutely this. |
|
|
|
Posted: 7/15/2022 4:34:54 PM EDT
[#25]
Quote HistoryQuoted: You both go to the bank. The thing I bought was a car. That's what we did. |
|
|
|
Posted: 7/15/2022 4:35:50 PM EDT
[#26]
Go to your bank.
Get 3 $10,000 bills. (You may have to give them a few days advance notice.) Meet the guy. Hand him the 3 bills...THAT YOU'VE ALREADY TORN IN HALF! Get the thing. Send him the other halves of the bills. Do it. |
|
|
|
Posted: 7/15/2022 4:36:04 PM EDT
[#27]
Banks haven't had a lot of cash on hand for about a hundred years. You can do a wire or cashiers check.
|
|
|
|
Posted: 7/15/2022 4:37:39 PM EDT
[#28]
Quote HistoryQuoted: A friend on overwatch. At an abandoned drive in movie theater. What happens if he makes a move? |
|
|
|
Posted: 7/15/2022 4:39:48 PM EDT
[#29]
Try to push for a cashiers check and let seller accompany you if they are a hard ass.
If it needs to be cash then you need to call the bank in advance and make sure they have enough money. Also, anything over 10k requires the bank to fill out a form 8300 for the IRS. The teller is required to ask why you need so much cash, if he/she does not like your answer then they fill out a suspicious activity report, and that goes up the chain. To avoid this, if it needs to be cash have a bill of sale or a legit invoice for the amount. State it's to pay for said item, etc etc. Thank your government overlords for making withdrawing large amounts of cash a miserable experience. |
|
|
|
Posted: 7/15/2022 4:40:45 PM EDT
[#30]
Quoted: You both go to the bank. This if convenient or as mentioned, a cashier's check. ... but also.... Quoted: Crypto is a thing. A situation like this would be a perfect use case for crypto. Peer to peer exchange of any amount of money you want, through your phones; no need to feel uncomfortable transporting large amounts of money in cash. |
|
|
|
Posted: 7/15/2022 4:41:08 PM EDT
[#31]
You could always bring a dick in a box. People love surprises like that.
|
|
|
|
Posted: 7/15/2022 4:42:31 PM EDT
[#32]
Quote HistoryQuoted: cashiers check in his name. This, if he's asking for cash be very, very careful. If you go ahead with the cash make sure you're not alone and you're not somewhere remote. |
|
|
|
Posted: 7/15/2022 4:43:11 PM EDT
[#33]
Quote HistoryQuoted: cashiers check in his name. |
|
|
|
Posted: 7/15/2022 4:45:57 PM EDT
[#34]
Quote HistoryQuoted: Cash Why don’t you invite the DEA and IRS to provide transport after the deal? 
|
|
|
|
Posted: 7/15/2022 4:49:13 PM EDT
[#35]
Quote HistoryQuoted: What's wrong with cash? What business is associated with large cash transactions? |
|
|
|
Posted: 7/15/2022 4:50:13 PM EDT
[#36]
Quote HistoryQuoted: Go to your bank. Get 3 $10,000 bills. (You may have to give them a few days advance notice.) Meet the guy. Hand him the 3 bills...THAT YOU'VE ALREADY TORN IN HALF! Get the thing. Send him the other halves of the bills. Do it. Where does one get a $10,000 bill? |
|
|
|
Posted: 7/15/2022 4:53:23 PM EDT
[#37]
Humblebrag thread and safe thread all in one
|
|
|
|
Posted: 7/15/2022 4:54:10 PM EDT
[#38]
Check from your bank
|
|
|
|
Posted: 7/15/2022 4:59:14 PM EDT
[#39]
Quote HistoryQuoted: 3x roughly 1" stacks, not that bad. 30K in 100's is 1.29" thick. |
|
|
|
Posted: 7/15/2022 5:00:42 PM EDT
[#40]
Nickels.
A billion nickels. |
|
|
|
Posted: 7/15/2022 5:03:41 PM EDT
[#41]
Quote HistoryQuoted: Whatever you do, don't go to the bank and ask for cash or they'll look at you like you sprouted a dick from your forehead. "We don't keep that sort of cash on hand!" as though I asked for a million in small bills. At least that's what I kept getting from the local banks. How dare I assume that the fucking BANK would be the place to find cash. Yep. Last year I went to pull $7k out in cash to buy something on Craigslist. I got it, but they acted like it was very unusual and even had me sign a disclaimer with warnings about getting ripped off by paying with cash. |
|
|
|
Posted: 7/15/2022 5:07:01 PM EDT
[#42]
The "thing" my son bought was over $70K. Bank check FTF at the bank. Smooth deal.
|
|
|
|
Posted: 7/15/2022 5:07:13 PM EDT
[#43]
Junkyard outside of town. Easy....
|
|
|
|
Posted: 7/15/2022 5:08:49 PM EDT
[#44]
Quote HistoryQuoted: Yep. Last year I went to pull $7k out in cash to buy something on Craigslist. I got it, but they acted like it was very unusual and even had me sign a disclaimer with warnings about getting ripped off by paying with cash. |
|
|
|
Posted: 7/15/2022 5:13:00 PM EDT
[#45]
If it is for a gun, make sure that you take it into the bank with you. The nice officers that arrive shortly will help to make sure things go smooth.
|
|
|
|
Posted: 7/15/2022 5:14:01 PM EDT
[#46]
About 20 years ago I bought a used car. The guy wanted all cash. I called my bank. They had me go to the main branch to get that much cash. I was more concerned about getting robbed at the bank than the exchange. Luckily no drama at either. Today I would figure out how to wire/transfer the money.
|
|
|
|
Posted: 7/15/2022 5:14:31 PM EDT
[#47]
I bought a used tractor a while back from a guy on Craigslist and we met at a bank.
I sold the same tractor a few years ago and the buyer paid me with cash. It was slightly unnerving carrying that much around, even briefly. 
|
|
|
|
Posted: 7/15/2022 5:15:51 PM EDT
[#48]
Cashiers check or cash @ the local pd dept parking lot. They’ll have cameras.
|
|
|
|
Posted: 7/15/2022 5:19:13 PM EDT
[#49]
Payment should be in untraceable blood diamonds
|
|
|
|
Posted: 7/15/2022 5:22:58 PM EDT
[#50]
30,000 Sacagawea dollars.
|
|
|
Win a FREE Membership!
Sign up for the ARFCOM weekly newsletter and be entered to win a free ARFCOM membership. One new winner* is announced every week!
You will receive an email every Friday morning featuring the latest chatter from the hottest topics, breaking news surrounding legislation, as well as exclusive deals only available to ARFCOM email subscribers.
AR15.COM is the world's largest firearm community and is a gathering place for firearm enthusiasts of all types.
From hunters and military members, to competition shooters and general firearm enthusiasts, we welcome anyone who values and respects the way of the firearm.
Subscribe to our monthly Newsletter to receive firearm news, product discounts from your favorite Industry Partners, and more.
Copyright © 1996-2024 AR15.COM LLC. All Rights Reserved.
Any use of this content without express written consent is prohibited.
AR15.Com reserves the right to overwrite or replace any affiliate, commercial, or monetizable links, posted by users, with our own.
