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@glo911 wrote:i don't claim to know a lot about this sort of thing, but I have heard that any money paid over $10,000.00 has to be reviewed by the goverment agencys( dea I think) since i don' tmake those kind of payments i don't know.
You are correct, but it has since been changed to any transaction of withdraw or deposit of $6000 or more on any bank acct. $5999 no issue. Used to be $9999 and $10,000.
My bank told me that when I transfered 22K. I didn't believe them so I looked it up. I thought they were just BSing me because they are just slow with transactions.
@youngman1234 wrote:
I just find it weird since payment was made 6/7 and as of today 6/14 no attempt was made to the bank to withdraw the funds.
I will tell you that every GE acct that I have, paypal, amazon, walmart, lowes. They all have always for years now taken 10 days minimun to deduct the payment from my bank no matter how small or large the payment. But the payment always post the day it was made and a balance update is made to the acct in 24 hours. Hope that helps.
Any update on this?