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What’s even worse than depositing $10k cash into your account? Structuring your deposits to avoid the CTR. Trust me… making nine $1,100 deposits doesn’t make you a criminal mastermind, it just makes compliance stare at your account even harder. You’re not slick, we’re all onto you. #bank #banker #teller #bankmemes #talesfromyourbanker
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Discover the benefits of a GSCU Checking Account and become a member somewhere that makes a difference! Learn more at https://gscu.org/accounts/checking.html or visit a branch today! *Pending electronic direct deposits are available up to two business days earlier when GSCU receives the funds via the Automatic Clearing House (ACH) database. GSCU does not assume any liability for funds not depositing into the account early.
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Kalau bank dan sekuritas sebesar ini aja bisa kecolongan sampai 70 Miliar, terus gimana nasib uang recehan kita? 😅 Pihak bank klaim sistem aman, tapi sekuritas nemuin ada penarikan berulang ke rekening misterius. Logikanya, nggak mungkin sistem gerak sendiri tanpa ada celah atau... uhuk, bantuan dari dalam. Menurut kalian ini murni error sistem, miskomunikasi, atau emang ada elit global lokal yang lagi main bersih? Coba drop teori konspirasi terliar kalian di bawah! 👇🔥 #RitaEfendy #cuanlovers
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