The best 2 weeks of my life, by far

[Swytypy]

Questions for the financial geniuses, how do you hide these transactions from your significant other.

Separate accounts? More importantly, how do you hide leaving for several hours for dates, shaving your genitals, etc. from a significant other?

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[oc.businessman.33]

Questions for the financial geniuses, how do you hide these transactions from your significant other.

I'm a widow so I don't have that problem. How are the family finances structured? Example do you separate bank accounts or do your salaries go into a joint account? Who handles these accounts and setting up payments to monthly bills?

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[xbr400]

lol, i am using my Acu-Vue Contacts 100 dollar rebate debit card to fund my subscription to this site.

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[Swytypy]

lol, i am using my Acu-Vue Contacts 100 dollar rebate debit card to fund my subscription to this site.

Do you and your wife at least have separate Acu-Vue Contacts rebate debit cards?

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[usngub00]

You are correct, but it is easier to mask your withdrawals then deposits. Example sending funds via CashApp or Zelle. Also many ladies accept Amazon gift cards and other gift cards. If you connect your Debit card to Venmo it comes across as a ACH purchase. Same as purchasing a Amazon gift card. If you just make straight withdrawals it will likely get flagged. Just have to know how to work the system.

we have our little finance insider for our hobby lol.

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[Swytypy]

we have our little finance insider for our hobby lol.

I tried laundering my money through a casino in the Ozarks, but things got a bit complicated with the feds and drug dealers.

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[usngub00]

I work in finance. Your account does not get flagged for withdrawals. Your account account gets flagged for deposits within a 30 day period.
The Bank Secrecy Act requires banks/credit unions to report deposits over $10,000. Breaking up your $10,000 deposit into smaller deposits will likely still trigger a report.

does a 10k deposit from a job bi weekly get flagged too?

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[Deleted member 3902]

Never really thought about how withdraws would get flagged .

In terms of how I hide from SO, it’s a separate bank account where a % is deposited every pay period.

I have a separate credit card I also pay from that account.

Shaved genitals.. well, I did it once, and I told my SO it’s easier to maintain than be itchy while it regrows.

So I’ve withdrawn $6k, then $4,800 45ish days later. Planning on another 6k in aug, all cash withdraws. Anything flaggable here? If so, any advice?

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[oc.businessman.33]

does a 10k deposit from a job bi weekly get flagged too?

If it is a new payroll deposit and your account doesn't typically see deposits of that size it could potentially be flagged, but if this is common behavior from a common source it will likely not be.

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[sunofgo]

Questions for the financial geniuses, how do you hide these transactions from your significant other.

Always make a side account. Don’t put all your money in the joint account

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[xbr400]

Do you and your wife at least have separate Acu-Vue Contacts rebate debit cards?

lol, yes.

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[Tywin22]

I tried laundering my money through a casino in the Ozarks, but things got a bit complicated with the feds and drug dealers.

This reference is top top quality, *chefs kiss*

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[Swytypy]

This reference is top top quality, *chefs kiss*

I was hoping SOMEONE would appreciate it.

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[zm7000]

I was hoping SOMEONE would appreciate it.

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[Swytypy]

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[Tywin22]

Lmao funny how this conversation came up today, laundry is my favourite subject. I've been racking my brain for months as to how I could make things work when I fly in to the States. Do providers have POS systems?

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[Swytypy]

Lmao funny how this conversation came up today, laundry is my favourite subject. I've been racking my brain for months as to how I could make things work when I fly in to the States. Do providers have POS systems?

Yeah, just have them bend over and swipe your card down their butt cracks and it automatically deducts the right amount

You’ll either need to take money out through a bank teller or ATM, or use Zelle or CashApp or something like that. Not every provider accepts the same thing. Try talking to the girl beforehand or if you’re going through a booker, maybe they can help. I’ve only had one date so far where I donated extra for something once I got there, and I had extra cash on me for that.

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[Tywin22]

T

Yeah, just have them bend over and swipe your card down their butt cracks and it automatically deducts the right amount

You’ll either need to take money out through a bank teller or ATM, or use Zelle or CashApp or something like that. Not every provider accepts the same thing. Try talking to the girl beforehand or if you’re going through a booker, maybe they can help. I’ve only had one date so far where I donated extra for something once I got there, and I had extra cash on me for that.

My bank doesnt care what i spend my money on as long as its there. Just need to arrange with my private banker to make sure purchases arent flagged. Time for @trystagency to open a nightclub/casino so we can swipe to our heart's content.

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[trystagency]

T

My bank doesnt care what i spend my money on as long as its there. Just need to arrange with my private banker to make sure purchases arent flagged. Time for @trystagency to open a nightclub/casino so we can swipe to our heart's content.

That is an option for vip cliwnts that dont do charge backs

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[Swytypy]

That is an option for vip cliwnts that dont do charge backs

Tryst Bank - Laundering Your Hobby Money Since 2024

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