Quantcast
Largest cash deposits before raising eyebrows? - Page 3 - Beyond.ca - Car Forums
Page 3 of 7 FirstFirst ... 2 3 4 ... LastLast
Results 41 to 60 of 121

Thread: Largest cash deposits before raising eyebrows?

  1. #41
    Join Date
    Jan 2008
    Location
    Upstairs
    My Ride
    Natural Gas.
    Posts
    13,413
    Rep Power
    100

    Default

    Strictly recreational.
    Quote Originally Posted by killramos View Post
    This quote is hidden because you are ignoring this member. Show Quote
    You realize you are talking to the guy who made his own furniture out of salad bowls right?

  2. #42
    Join Date
    Jul 2004
    Location
    YYC
    Posts
    4,317
    Rep Power
    85

    Default

    Quote Originally Posted by Buster View Post
    This quote is hidden because you are ignoring this member. Show Quote
    I was staring at her too-small yoga pants.
    No such clothing exists.

  3. #43
    Join Date
    Jul 2010
    Location
    Homeless
    My Ride
    Blue Dabadee
    Posts
    9,684
    Rep Power
    100

    Default

    Quote Originally Posted by mr2mike View Post
    This quote is hidden because you are ignoring this member. Show Quote
    No such clothing exists.
    Wrong.
    Originally posted by Thales of Miletus

    If you think I have been trying to present myself as intellectually superior, then you truly are a dimwit.
    Originally posted by Toma
    fact.
    Quote Originally Posted by Yolobimmer View Post
    This quote is hidden because you are ignoring this member. Show Quote

    guessing who I might be, psychologizing me with your non existent degree.

  4. #44
    Join Date
    Jun 2002
    Location
    Calgary, AB
    Posts
    1,991
    Rep Power
    30

    Default

    Quote Originally Posted by mr2mike View Post
    This quote is hidden because you are ignoring this member. Show Quote
    No such clothing exists.
    Go hangout at Walmart for an hour and you might start thinking otherwise.

  5. #45
    Join Date
    Sep 2006
    Location
    Secret City, Alberta
    My Ride
    2018 Civic Si coupe
    Posts
    661
    Rep Power
    39

    Default

    Only the wrong women exist.

  6. #46
    Join Date
    Jan 2004
    Location
    Calgarian Living in Edmonton
    My Ride
    93 240sx SE, 17 Infiniti Q50S, 2008 Highlander
    Posts
    6,691
    Rep Power
    35

    Default

    Going back on this topic, I need to transfer $20K from my Simplii account into my RBC account. This is not a cash deposit. Just transfer. Will this raise any red flags? Money is all legit as its been in my bank account forever. Need to transfer before next weekend as a sibling is buying a house.

    Otherwise, I was thinking of doing $3k e-transfer everyday
    Last edited by dj_rice; 04-21-2019 at 08:08 PM.
    Originally posted by GTS Jeff
    You know those bored stay at home moms who's entire lives revolve around driving their kids to soccer, various cleaning accessories, and worrying about neighbourhood rapists? The kind of people that watch the View and go "uh huh..." Those unfulfilled people who try to fill the void in their empty lives by writing whiny letters to the editor complaining about shit that no one really cares about?

    Well imagine if instead of writing that letter to the editor, she just posts on a car forum for car enthusiasts. That's Kritafo.

  7. #47
    Join Date
    Jul 2010
    Location
    Homeless
    My Ride
    Blue Dabadee
    Posts
    9,684
    Rep Power
    100

    Default

    As has been mentioned here, the flag really isn’t a big deal. It’s just bank covering their ass. It’s not like they inform the rcmp every time someone moves a few bills.

    Just do the transfer.
    Originally posted by Thales of Miletus

    If you think I have been trying to present myself as intellectually superior, then you truly are a dimwit.
    Originally posted by Toma
    fact.
    Quote Originally Posted by Yolobimmer View Post
    This quote is hidden because you are ignoring this member. Show Quote

    guessing who I might be, psychologizing me with your non existent degree.

  8. #48
    Join Date
    Jan 2008
    Location
    Upstairs
    My Ride
    Natural Gas.
    Posts
    13,413
    Rep Power
    100

    Default

    If you need to move money, of any amount, just move the money. These transactions are crazy common for even ordinary people. There is no downside and no risk.
    Quote Originally Posted by killramos View Post
    This quote is hidden because you are ignoring this member. Show Quote
    You realize you are talking to the guy who made his own furniture out of salad bowls right?

  9. #49
    Join Date
    Jan 2004
    Location
    Calgarian Living in Edmonton
    My Ride
    93 240sx SE, 17 Infiniti Q50S, 2008 Highlander
    Posts
    6,691
    Rep Power
    35

    Default

    Thanks all. I think the easiest and cheapest way is to write myself a $20K cheque and deposit.
    Originally posted by GTS Jeff
    You know those bored stay at home moms who's entire lives revolve around driving their kids to soccer, various cleaning accessories, and worrying about neighbourhood rapists? The kind of people that watch the View and go "uh huh..." Those unfulfilled people who try to fill the void in their empty lives by writing whiny letters to the editor complaining about shit that no one really cares about?

    Well imagine if instead of writing that letter to the editor, she just posts on a car forum for car enthusiasts. That's Kritafo.

  10. #50
    Join Date
    Jul 2010
    Location
    Homeless
    My Ride
    Blue Dabadee
    Posts
    9,684
    Rep Power
    100

    Default

    Yup that works.
    Originally posted by Thales of Miletus

    If you think I have been trying to present myself as intellectually superior, then you truly are a dimwit.
    Originally posted by Toma
    fact.
    Quote Originally Posted by Yolobimmer View Post
    This quote is hidden because you are ignoring this member. Show Quote

    guessing who I might be, psychologizing me with your non existent degree.

  11. #51
    Join Date
    Jan 2008
    Location
    Upstairs
    My Ride
    Natural Gas.
    Posts
    13,413
    Rep Power
    100

    Default

    Quote Originally Posted by dj_rice View Post
    This quote is hidden because you are ignoring this member. Show Quote
    Thanks all. I think the easiest and cheapest way is to write myself a $20K cheque and deposit.
    There's probably a hold on amounts that large, but should work no problem.
    Quote Originally Posted by killramos View Post
    This quote is hidden because you are ignoring this member. Show Quote
    You realize you are talking to the guy who made his own furniture out of salad bowls right?

  12. #52
    Join Date
    Apr 2008
    Location
    calgary
    My Ride
    CLK 55 / 2g Eclipse / EP3
    Posts
    4,422
    Rep Power
    22

    Default

    ^ yes, probably 1-2 weeks. I see this all the time even as a client with a good credit rating with at CIBC.

  13. #53
    Join Date
    Nov 2003
    Location
    Moo Town
    My Ride
    (0^oo^0)~
    Posts
    746
    Rep Power
    23

    Default

    They will make a portion of that $20k available to you right away and you'll see it under available balance if you do online banking.

    The remainder is put on a hold as previously mentioned.

  14. #54
    Join Date
    Apr 2011
    Location
    _
    Posts
    660
    Rep Power
    15

    Default

    CSIS are already monitoring this thread. Anything over $9999 and the CRA is up your ass with a microscope.

  15. #55
    Join Date
    May 2006
    Location
    Only 15min from Aspen!
    My Ride
    Nothing interesting anymore
    Posts
    8,422
    Rep Power
    100

    Default

    $10g? What are guys, students or something?

  16. #56
    Join Date
    Jul 2010
    Location
    Homeless
    My Ride
    Blue Dabadee
    Posts
    9,684
    Rep Power
    100

    Default

    Quote Originally Posted by Tik-Tok View Post
    This quote is hidden because you are ignoring this member. Show Quote
    $10g? What are guys, students or something?
    Even students have to move more than that around to pay tuition.
    Originally posted by Thales of Miletus

    If you think I have been trying to present myself as intellectually superior, then you truly are a dimwit.
    Originally posted by Toma
    fact.
    Quote Originally Posted by Yolobimmer View Post
    This quote is hidden because you are ignoring this member. Show Quote

    guessing who I might be, psychologizing me with your non existent degree.

  17. #57
    Join Date
    Apr 2011
    Location
    _
    Posts
    660
    Rep Power
    15

    Default

    Quote Originally Posted by killramos View Post
    This quote is hidden because you are ignoring this member. Show Quote
    Even students have to move more than that around to pay tuition.
    Lol you mean students’ parents?

  18. #58
    Join Date
    Jul 2010
    Location
    Homeless
    My Ride
    Blue Dabadee
    Posts
    9,684
    Rep Power
    100

    Default

    Quote Originally Posted by heavyfuel View Post
    This quote is hidden because you are ignoring this member. Show Quote
    Lol you mean students’ parents?
    No, that is not what I mean.
    Originally posted by Thales of Miletus

    If you think I have been trying to present myself as intellectually superior, then you truly are a dimwit.
    Originally posted by Toma
    fact.
    Quote Originally Posted by Yolobimmer View Post
    This quote is hidden because you are ignoring this member. Show Quote

    guessing who I might be, psychologizing me with your non existent degree.

  19. #59
    Join Date
    Apr 2004
    Location
    Calgary
    Posts
    2,093
    Rep Power
    44

    Default

    subtle brag re: 20k in chequing account?

  20. #60
    Join Date
    Apr 2011
    Location
    _
    Posts
    660
    Rep Power
    15

    Default

    Quote Originally Posted by sabad66 View Post
    This quote is hidden because you are ignoring this member. Show Quote
    subtle brag re: 20k in chequing account?
    That’s exactly what this is, bank teller could easily answer that question.

Page 3 of 7 FirstFirst ... 2 3 4 ... LastLast

Similar Threads

  1. eyebrows

    By rob the knob in forum General
    Replies: 16
    Latest Threads: 04-07-2014, 09:52 AM
  2. Harper "Pimp my Plane" raises eyebrows.

    By Toma in forum Society / Law / Current Events / Politics
    Replies: 42
    Latest Threads: 06-10-2013, 11:57 PM
  3. For Free: E36 headlights with eyebrows

    By g unit in forum Automotive Parts [Aero/Styling/Interior]
    Replies: 7
    Latest Threads: 10-31-2006, 01:40 PM
  4. wtb: headlight eyebrows

    By russianrocket21 in forum Automotive Parts [Aero/Styling/Interior]
    Replies: 2
    Latest Threads: 11-04-2004, 04:37 PM
  5. FS: Tailight "eyebrows" to fit MKII/A2 (85-92) VW Golf

    By VTEXTC in forum Automotive Parts
    Replies: 0
    Latest Threads: 04-11-2003, 12:20 AM

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •