Re: Stars won\'t let me cashout
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For me I would do 9,999 cashout @ a time this way Bank don't pay attention to your deposit. every amount deposit over 10k bank will take a look at it.
gl.
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omg. This is so ignorant of banking rules I don't know where to begin....
If you're doing $9999, and doing it often, you're in deep [censored].
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why only open 1 bank???
Open 3 bank then taking turn on them. [img]/images/graemlins/cool.gif[/img]
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First, I'm guessing you're maybe 18 at best, and probably not a winning poker player based on your apparent intelligence level. So, I doubt very much that you've actually done what you are suggesting.
Second, if you made even one transaction of $9999, rest assured it's been reported (google: "Structuring"). If three banks have reported you for structuring, then I repeat -- you're in deep [censored].
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