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How to withdraw large sums of cash from your bank?

 
Anonymous Coward
User ID: 85405211
Malta
03/10/2023 07:59 AM
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How to withdraw large sums of cash from your bank?
Anybody just go and straight up withdraw $100k in cash from their bank accounts? I know they need a few days and all.

Or get a cashiers check and go and cash it in at a bank?

Yeah whatever they file a report who gives a shit. Anybody have any issues after the fact?
Anonymous Coward
User ID: 76092039
France
03/10/2023 08:01 AM
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Re: How to withdraw large sums of cash from your bank?
they are not going to give you 100k
in cash under any circumstances.
Anonymous Coward
User ID: 10285897
United States
03/10/2023 08:02 AM
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Re: How to withdraw large sums of cash from your bank?
if you get an official check you can get as much as you want instantly as long as it's in your account. I had to drive across town with a 350k check i took out of one bank to put in my business account once.. wasn't fun. Cash on the other hand takes days.

Went in to ask them to wire it, they were like, "We can just print you an official check for free and save you the $10!"

I'm like, lady, i'm about to move more than a quarter of a million dollars and you think I want to drive the check across town with it in my pocket?

I proceeded to cheap ass out and drive it across town, in my pocket.
Anonymous Coward
User ID: 85375120
Australia
03/10/2023 08:02 AM
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Re: How to withdraw large sums of cash from your bank?
i grabbed a few gorillas the other day and they told me they would appreciate a call the previous day .
Anonymous Coward
User ID: 71716553
United States
03/10/2023 08:03 AM
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Re: How to withdraw large sums of cash from your bank?
they are not going to give you 100k
in cash under any circumstances.
 Quoting: Anonymous Coward 76092039


You are delusional.
Anonymous Coward (OP)
User ID: 85405211
Malta
03/10/2023 08:04 AM
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Re: How to withdraw large sums of cash from your bank?
I don’t want to move it from bank to bank want to cash it out as cash in hand.
Anonymous Coward
User ID: 85390183
Australia
03/10/2023 08:04 AM
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Re: How to withdraw large sums of cash from your bank?
close your account????????
Anonymous Coward
User ID: 77394386
United States
03/10/2023 08:04 AM
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Re: How to withdraw large sums of cash from your bank?
Ski mask
Anonymous Coward (OP)
User ID: 85405211
Malta
03/10/2023 08:05 AM
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Re: How to withdraw large sums of cash from your bank?
My bank is online so they don’t have physical branches, will just get a check go to a local branch tell them I need to cash this in and wait for them to order the money?
Anonymous Coward (OP)
User ID: 85405211
Malta
03/10/2023 08:08 AM
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Re: How to withdraw large sums of cash from your bank?
I mean I know I can withdraw it close the account down. The question is after the fact has anyone been harassed by gov daddy

I’ve had plenty of $75k-$100K wire transfers through out the time
Westsail
Aspie

User ID: 78603714
United States
03/10/2023 08:27 AM

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Re: How to withdraw large sums of cash from your bank?
I mean I know I can withdraw it close the account down. The question is after the fact has anyone been harassed by gov daddy

I’ve had plenty of $75k-$100K wire transfers through out the time
 Quoting: Anonymous Coward 85405211


No OP, other than having to wait for them to order the cash, no issues.

For everyone else, here’s a pretty hilarious video of guy doing it with $1’s and the poor sob he gave all the cash to:


[link to youtu.be (secure)]
The most beautiful thing we can experience is the mysterious. It is the source of all true art and all science. He to whom this emotion is a stranger, who can no longer pause to wonder and stand rapt in awe, is as good as dead: his eyes are closed. -Albert Einstein
Anonymous Coward
User ID: 85408371
Germany
03/10/2023 08:29 AM
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Re: How to withdraw large sums of cash from your bank?
Anybody just go and straight up withdraw $100k in cash from their bank accounts? I know they need a few days and all.

Or get a cashiers check and go and cash it in at a bank?

Yeah whatever they file a report who gives a shit. Anybody have any issues after the fact?
 Quoting: Anonymous Coward 85405211


buy gold bar

sell gold bar ---> cash

might lose 5%
Anonymous Coward
User ID: 85341416
Germany
03/10/2023 08:32 AM
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Re: How to withdraw large sums of cash from your bank?
You have to announce big withdrawals like that with them

they hate it
DuckNCover

User ID: 85372086
United States
03/10/2023 08:33 AM

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Re: How to withdraw large sums of cash from your bank?
Malta/Greece may have different rules, regarding cash withdrawals, than the USA...

In the USA...

You can't have more than 10K or 20K in cash on you, otherwise the police could confiscate it when you are driving or flying from point A to point B...

The IRS would be notified of withdrawals of 10K or more. Now I heard that the IRS are looking at purchases of $600 or more...

One way of withdrawing your money is to take it out slowly, under whatever limit, on a weekly or monthly interval...

smoking1
Centex7

User ID: 75583697
United States
03/10/2023 08:34 AM
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Re: How to withdraw large sums of cash from your bank?
Anybody just go and straight up withdraw $100k in cash from their bank accounts? I know they need a few days and all.

Or get a cashiers check and go and cash it in at a bank?

Yeah whatever they file a report who gives a shit. Anybody have any issues after the fact?
 Quoting: Anonymous Coward 85405211


I have taken $25k in cash. They asked for 24 hrs and I picked it up. No IRS or govt agency contacted me or questioned me. Banks have been required to report cash movements over $1k for at least 25 years. My bank informed me of this in the 90s. I had a few businesses and deposited a few K a few times a week. I never heard a peep. This started as a means to track money laundering, drug money etc.
leader

User ID: 83986085
United States
03/10/2023 08:34 AM

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Re: How to withdraw large sums of cash from your bank?
You have $100k sitting in a bank in this moment in history?

epiclol
jack
Anonymous Coward
User ID: 85266397
United States
03/10/2023 08:35 AM
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Re: How to withdraw large sums of cash from your bank?
It takes a week at my bank for withdrawals like that. Never had a problem.

Your definitely asking in the wrong place though most people here probably have less than $10k in a bank account.
Anonymous Coward
User ID: 73605038
United States
03/10/2023 08:35 AM
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Re: How to withdraw large sums of cash from your bank?
I mean I know I can withdraw it close the account down. The question is after the fact has anyone been harassed by gov daddy

I’ve had plenty of $75k-$100K wire transfers through out the time
 Quoting: Anonymous Coward 85405211


Better to pay off any debts to own assets than withdraw
ReefRaider

User ID: 73515443
03/10/2023 08:39 AM
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Re: How to withdraw large sums of cash from your bank?
I don’t want to move it from bank to bank want to cash it out as cash in hand.
 Quoting: Anonymous Coward 85405211


Listen, order the funds ahead of time, takes them about 3-7 days to get that much cash for withdrawal depending on bank size.

Be NICE, tell them yoy just want to have the cash on hand in your safe. If your nice and cooperative they may not file a SAR but they most definitely will file a CTR.

No matter what you do a report is going to FinCEN who may refer it to IRS. If your trying to hide something FORGET IT, any effort to evade will result in you being put on their radar!

Cheers
RR
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Life's a Beach, then you Dive!
Anonymous Coward
User ID: 85368780
United States
03/10/2023 08:40 AM
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Re: How to withdraw large sums of cash from your bank?
Any withdrawal exceeding 10k requires the bank to report it. It's the law.
Anonymous Coward
User ID: 81112334
United States
03/10/2023 08:48 AM
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Re: How to withdraw large sums of cash from your bank?
I was closing on a house and needed a cashiers check for $360k the bank wanted to charge me $40 for the cashiers check. I said that’s ridiculous just give me the cash. They said they would have to “order it” and it would be tomorrow I said ok I’ll come back in the morning.

When I came back the next day they had my cash ready to go and the bank manager escorted me to my car.

Bought the house just fine.
Anonymous Coward (OP)
User ID: 85405211
Malta
03/10/2023 08:54 AM
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Re: How to withdraw large sums of cash from your bank?
Have about $175K, yeah the other option is buying a shit ton of gold. Just don’t want it in the bank when they go under this time.

Also thinking cash might have a rocket ship up if we get into a depression scenario before it collapses.

So don’t want to turn it all into gold.

Next step is getting an off grid home somewhere and ordering a farming bot.
Anonymous Coward (OP)
User ID: 85405211
Malta
03/10/2023 08:56 AM
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Re: How to withdraw large sums of cash from your bank?
You can’t go under the limit unless you want to get hit with structuring and go to jail for fun
Anonymous Coward
User ID: 81515970
United States
03/10/2023 08:57 AM
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Re: How to withdraw large sums of cash from your bank?
That much and you don't know how to manage it? Lol. AI bot troll much?
Anonymous Coward
User ID: 80444378
United States
03/10/2023 08:57 AM
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Re: How to withdraw large sums of cash from your bank?
Cops.
Anonymous Coward (OP)
User ID: 85405211
Malta
03/10/2023 08:58 AM
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Re: How to withdraw large sums of cash from your bank?
That much and you don't know how to manage it? Lol. AI bot troll much?
 Quoting: Anonymous Coward 81515970


Managing it pretty fine thanks for asking there’s also more. Not asking about managing it asking about pulling large sums from the banking system. If there are issues after they file their dumb reports
VerB

User ID: 77337699
United States
03/10/2023 08:58 AM
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Re: How to withdraw large sums of cash from your bank?
open a new acct in 10 different banks with small amounts. Transfer 10gs to each and withdraw 5g each in 2 days. a takes some effort but should work
Wish I didn't know now what I didn't know then.

If the more I know, the more I know I don’t know, then do I truly know what I know because I know I don’t?

You cannot reach a correct conclusion if you begin with an incorrect assumption
Anonymous Coward
User ID: 85408808
United States
03/10/2023 08:58 AM
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Re: How to withdraw large sums of cash from your bank?
Malta/Greece may have different rules, regarding cash withdrawals, than the USA...

In the USA...

You can't have more than 10K or 20K in cash on you, otherwise the police could confiscate it when you are driving or flying from point A to point B...

The IRS would be notified of withdrawals of 10K or more. Now I heard that the IRS are looking at purchases of $600 or more...

One way of withdrawing your money is to take it out slowly, under whatever limit, on a weekly or monthly interval...

smoking1
 Quoting: DuckNCover


Taking the money out slowly as you described is called structuring and is illegal
Anonymous Coward
User ID: 73847342
United States
03/10/2023 08:59 AM
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Re: How to withdraw large sums of cash from your bank?
Run in with mask and gun.....
Anonymous Coward
User ID: 85408545
United States
03/10/2023 09:00 AM
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Re: How to withdraw large sums of cash from your bank?
Huntington bank.. they just need 3 days. To order it in. Then you can get as much as you want. They will even pull you into a room so people don't see. And let you out a side door. No questions asked ever.
Anonymous Coward (OP)
User ID: 85405211
Malta
03/10/2023 09:03 AM
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Re: How to withdraw large sums of cash from your bank?
I’ll have to use a cashiers check as my bank has no physical branches





GLP