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Message |
    
Ispate
Kurra Bewarse
Username: Ispate
Post Number: 1288
Registered: 01-2012
Posted From: 71.14.107.99
| | Posted on Thursday, June 15, 2017 - 8:18 pm: |
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Jaffaa:
lopala bayata adudamaa
"manaki pissa lite annattu" REX thatha
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Jaffaa
Mudiripoyina Bewarse
Username: Jaffaa
Post Number: 24185
Registered: 03-2008
Posted From: 204.14.239.58
| | Posted on Thursday, June 15, 2017 - 5:46 pm: |
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Sasibabu:ivvala morning bank kelli vesaadu....ventane paddayi....dheenemma dharidhram vadhilipoyindhi....ika okate appu ....okate target
sasi babu oka 50k kottu itu, one month loo double chesi pamputhaa  |
Ntr_rocks
Kurra Bewarse
Username: Ntr_rocks
Post Number: 2129
Registered: 10-2007
Posted From: 152.85.8.38
| | Posted on Thursday, June 15, 2017 - 3:58 pm: |
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Sasibabu:ika okate appu ....okate target
Appu terchatama ? Weight taggatama ? Enti target ?
Pettesaa
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Sasibabu
Mudiripoyina Bewarse
Username: Sasibabu
Post Number: 15176
Registered: 10-2010
Posted From: 45.20.143.145
| | Posted on Thursday, June 15, 2017 - 3:49 pm: |
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ivvala morning bank kelli vesaadu....ventane paddayi....dheenemma dharidhram vadhilipoyindhi....ika okate appu ....okate target 
theesesaa
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Andhravodu
Pilla Bewarse
Username: Andhravodu
Post Number: 387
Registered: 04-2017
Posted From: 69.62.241.11
| | Posted on Tuesday, June 13, 2017 - 11:56 pm: |
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Speaker:if its more than 10k in a single transaction, your account will be flagged
ledess. 2.5k is the amount banking laws start
if you are doing large transactions, better do them once. max 1 report veltundi. If you do multiple small ones, it's inviting trouble |
Krishna_jilla
Kurra Bewarse
Username: Krishna_jilla
Post Number: 3074
Registered: 04-2015
Posted From: 24.12.137.230
| | Posted on Tuesday, June 13, 2017 - 9:28 pm: |
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a db lo spamming aapesi pankoche panul cheskntnava annai?
pd ji chusiii _____ ...
Pettti teesesa
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Sasibabu
Mudiripoyina Bewarse
Username: Sasibabu
Post Number: 15137
Registered: 10-2010
Posted From: 45.20.143.145
| | Posted on Tuesday, June 13, 2017 - 9:22 pm: |
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Andhrajamesbond:@Sasibob,
subhram gaa thisuko ichevaadu vunte.Thisukonna transactions and money yelaa disburse chesindi evidence pettuko. Ninnu yevaru pikaleru. Bank process prakaaram vaallu CRF(case rpeort form) etclo vallu niku theliyakundaane note chesukontaaru. Vallu adigina questions ki evidence tho javaabu cheppu. period.case closed...
superrrr....thanks for info
theesesaa
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Entrepreneur
Kurra Bewarse
Username: Entrepreneur
Post Number: 2450
Registered: 05-2011
Posted From: 107.72.164.100
| | Posted on Tuesday, June 13, 2017 - 5:40 pm: |
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Anything above equal to 10k transaction gets reported from bank
www.investormonk.com
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Tyrion_lanister
Pilla Bewarse
Username: Tyrion_lanister
Post Number: 269
Registered: 04-2017
Posted From: 209.184.52.152
| | Posted on Tuesday, June 13, 2017 - 5:35 pm: |
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Ee dabbunnolla kashtalu maa lanti pedollaki bhale comedy gaa untayi |
Gotcha
Kurra Bewarse
Username: Gotcha
Post Number: 1123
Registered: 01-2007
Posted From: 172.87.48.134
| | Posted on Tuesday, June 13, 2017 - 5:28 pm: |
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Andhrajamesbond:
nuvvu kuda bank lo job a, cool |
Musicfan
Bewarse Legend
Username: Musicfan
Post Number: 63145
Registered: 05-2004
Posted From: 63.169.138.2
| | Posted on Tuesday, June 13, 2017 - 5:18 pm: |
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Andhrajamesbond:smaller amounts inkaa dangerous. aapeyyandi akkaditho..
True ade antannadu aadevado, smaller amounts are more dangerous antannadu,.
As long as money is coming from legitimate source there is no issue at all antannadu
#DJ Audio Review
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Andhrajamesbond
Kurra Bewarse
Username: Andhrajamesbond
Post Number: 1104
Registered: 03-2004
Posted From: 68.93.142.53
| | Posted on Tuesday, June 13, 2017 - 5:15 pm: |
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smaller amounts inkaa dangerous. aapeyyandi akkaditho..
@Sasibob,
subhram gaa thisuko ichevaadu vunte.Thisukonna transactions and money yelaa disburse chesindi evidence pettuko. Ninnu yevaru pikaleru. Bank process prakaaram vaallu CRF(case rpeort form) etclo vallu niku theliyakundaane note chesukontaaru. Vallu adigina questions ki evidence tho javaabu cheppu. period.case closed... |
Andhrajamesbond
Kurra Bewarse
Username: Andhrajamesbond
Post Number: 1103
Registered: 03-2004
Posted From: 68.93.142.53
| | Posted on Tuesday, June 13, 2017 - 5:11 pm: |
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Bank lo every year dini mida course chesthaamu memu.Naa next goal kuaa AML professional avvaalani(next 1-2 years lo).. |
Musicfan
Bewarse Legend
Username: Musicfan
Post Number: 63143
Registered: 05-2004
Posted From: 63.169.138.2
| | Posted on Tuesday, June 13, 2017 - 5:10 pm: |
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quote:Cash transactions are tracked and if it's over $10,000 the bank will file a CTR (currency transaction report). This is going to happen, there's nothing you can do about it.
Often people think that if they break up the deposits into amounts less than $10,000, they can avoid triggering the filing requirement by the bank. However, this is even worse because the banks will instead begin filing SARs (suspicious activity reports). Breaking a large cash deposit into smaller amounts with the intent of defeating the mandated CTR filing requirement is known as structuring and is a crime into itself. most of the time, cash that is structured but is from an otherwise legitimate source will be released back to the owner, however it is considered an "in rem" crime so you risk losing otherwise legitimate money solely for the act of breaking it into deposits. If you cannot easily source the money, as may be the case with a large cash inheritance, it could turn into a nightmare and cost a lot of money in legal fees.
So again I recommend that you simply deposit the money in one lump sum. There will be one CTR and perhaps it will be followed up upon. If the original funds are from legitimate sources then you should not have a problem.
google lo oka Q&A regarding how do I move large amount to bank account
#DJ Audio Review
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Andhrajamesbond
Kurra Bewarse
Username: Andhrajamesbond
Post Number: 1102
Registered: 03-2004
Posted From: 68.93.142.53
| | Posted on Tuesday, June 13, 2017 - 5:10 pm: |
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Sasibabu:yevari deggaranna oka pedha amount appu theesukunna anuko chebadhulu for 2-3 months .... oka 100K ....adhi naa account lo direct gaa veyamanochaa.... practical problems enti?
AML rule kinda "yenduku thisukontunnaavu?" ani ninnu, "Yenduku isthunnavu?" ani ichina vaadini explanation aduguthaaru
Sasibabu:audit chesthe emavuthundhi...... naaku appulu vunnayi....avi theerchataaniki single appu chesaa ani cheppalemaa
Yes.keep all the paper work with you.No issue ata all. |
Sasibabu
Mudiripoyina Bewarse
Username: Sasibabu
Post Number: 15136
Registered: 10-2010
Posted From: 45.20.143.145
| | Posted on Tuesday, June 13, 2017 - 4:29 pm: |
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Esscuseme:
do you mean that they will delay the deposit?
theesesaa
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Sasibabu
Mudiripoyina Bewarse
Username: Sasibabu
Post Number: 15135
Registered: 10-2010
Posted From: 45.20.143.145
| | Posted on Tuesday, June 13, 2017 - 4:28 pm: |
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Time_pass:
yes...he will pay by check
theesesaa
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Time_pass
Pilla Bewarse
Username: Time_pass
Post Number: 3
Registered: 05-2017
Posted From: 136.174.187.5
| | Posted on Tuesday, June 13, 2017 - 4:28 pm: |
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Sasibabu:naa credit card balance ni athanu bank ki velli direct gaa kattochaa
It is better if he pays by check
ippudu cash tho kadthaniu anate photo id lu teesukoni raasukuntunnaru |
Esscuseme
Kurra Bewarse
Username: Esscuseme
Post Number: 1291
Registered: 03-2005
Posted From: 104.183.243.230
| | Posted on Tuesday, June 13, 2017 - 4:22 pm: |
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Sasibabu:promisory note create chesaanu.... notary cheyisthaa repu...aa promisory note chooyinchi eseyochugaa
one point to consider, you might be able to getaway with issues during deposit at the bank. However, the rules run at the backend for all these banks and they is usually delay in running these as they are not priority. So, they might still ask you again at later point of time. |
Sasibabu
Mudiripoyina Bewarse
Username: Sasibabu
Post Number: 15134
Registered: 10-2010
Posted From: 45.20.143.145
| | Posted on Tuesday, June 13, 2017 - 4:12 pm: |
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promisory note create chesaanu.... notary cheyisthaa repu...aa promisory note chooyinchi eseyochugaa
theesesaa
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Ntr_rocks
Kurra Bewarse
Username: Ntr_rocks
Post Number: 2053
Registered: 10-2007
Posted From: 152.85.8.38
| | Posted on Tuesday, June 13, 2017 - 4:07 pm: |
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Sanju:
uncle, meere kada VA farms gurunchi cheppindi or Vij2va vuncle aa ?
Pettesaa
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Sanju
Pilla Bewarse
Username: Sanju
Post Number: 160
Registered: 04-2017
Posted From: 208.178.195.218
| | Posted on Tuesday, June 13, 2017 - 3:58 pm: |
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Nenu private ga car ammi 22k esthey Wells fargo odu 10 days hold chesaadu paisal ivvakunda |
Gotcha
Kurra Bewarse
Username: Gotcha
Post Number: 1122
Registered: 01-2007
Posted From: 172.87.48.134
| | Posted on Tuesday, June 13, 2017 - 3:52 pm: |
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Esscuseme:
chase lanti banks ayite accounts kuda musi dobutaru. adito petukokudadu eppudu. |
Proofdada
Bewarse Legend
Username: Proofdada
Post Number: 150109
Registered: 03-2004
Posted From: 205.145.107.52
| | Posted on Tuesday, June 13, 2017 - 3:45 pm: |
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Sasibabu:
naaki gift kindha naa loan loki trans kottu... naan nelaku veyya veestha 100 nelalu... |
Esscuseme
Kurra Bewarse
Username: Esscuseme
Post Number: 1290
Registered: 03-2005
Posted From: 104.183.243.230
| | Posted on Tuesday, June 13, 2017 - 3:37 pm: |
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Depending on your relationship time with bank and your activities, banks algorithms have set thresholds for each account. If the amount goes above than that then banks will file a SAR - suspicious account activity report. The amount may be blocked until the SAR is removed by providing money trail. |
Speaker
Kurra Bewarse
Username: Speaker
Post Number: 1922
Registered: 04-2017
Posted From: 66.46.216.118
| | Posted on Tuesday, June 13, 2017 - 3:35 pm: |
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Gotcha:other stuff u spent are expenses.
ememi pettochu expenses kinda for this llc?
Naa Maata, Nene Vinanu
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Gotcha
Kurra Bewarse
Username: Gotcha
Post Number: 1120
Registered: 01-2007
Posted From: 172.87.48.134
| | Posted on Tuesday, June 13, 2017 - 2:50 pm: |
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Speaker:
llc meeda rents are ur income and interest, taxes, depreciation and other stuff u spent are expenses. profit loss every year file chestavu ante nothing new.
doctors will have each hospital as llc and if a customer sues aa company bankruptcy declare chestaru |
Speaker
Kurra Bewarse
Username: Speaker
Post Number: 1921
Registered: 04-2017
Posted From: 66.46.216.10
| | Posted on Tuesday, June 13, 2017 - 2:29 pm: |
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Gotcha:
oka llc company ante c corp aa? s corpaaa???
llc meeda illu koneyocha ayithe...
mari aati meeda oche rental gains paristhithi eti???
aa llc ki history undaala, leka personal credit history ni tag chestaada?
Naa Maata, Nene Vinanu
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Lolakulu
Pilla Bewarse
Username: Lolakulu
Post Number: 42
Registered: 05-2017
Posted From: 78.129.148.101
| | Posted on Tuesday, June 13, 2017 - 2:20 pm: |
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This is best explanation of IRS laws about loans to family and friends.
http://www.marketwatch.com/story/how-to-lend-money-to-a-relative-without-getting -whacked-by-the-irs-2015-05-12 |
Lolakulu
Pilla Bewarse
Username: Lolakulu
Post Number: 41
Registered: 05-2017
Posted From: 78.129.148.101
| | Posted on Tuesday, June 13, 2017 - 2:17 pm: |
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Sasibabu:edhanna link ettandi details abt what to write in note and where to but note etc
lot of info is in google on this. local ga evaro oka CPA office lo ivi chestharu. enquiry cheyi.
http://www.creditcards.com/credit-card-news/sample-promissory_note-friends-famil y-loans-1293.php
http://www.nolo.com/legal-encyclopedia/promissory-notes-personal-loans-family-30 118.html |
Sasibabu
Mudiripoyina Bewarse
Username: Sasibabu
Post Number: 15132
Registered: 10-2010
Posted From: 45.20.143.145
| | Posted on Tuesday, June 13, 2017 - 1:50 pm: |
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Lolakulu:next, AFAIK you can take personal loans from friends and family via promisory notes in front of notary. chala mandi chestharu ikkada like for 0.5% APR etc. it is legal. This is best way AFAIK.
edhanna link ettandi details abt what to write in note and where to but note etc
theesesaa
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Gotcha
Kurra Bewarse
Username: Gotcha
Post Number: 1119
Registered: 01-2007
Posted From: 172.87.48.134
| | Posted on Tuesday, June 13, 2017 - 1:49 pm: |
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Sasibabu:
llc company account okati open chesi andulo veyinchu dabbulu, aa dabuluto illu konuko on company peru problem solved. cash matiki veyincha baku ekkada. |
Sasibabu
Mudiripoyina Bewarse
Username: Sasibabu
Post Number: 15131
Registered: 10-2010
Posted From: 45.20.143.145
| | Posted on Tuesday, June 13, 2017 - 1:47 pm: |
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Lolakulu:next, AFAIK you can take personal loans from friends and family via promisory notes in front of notary. chala mandi chestharu ikkada like for 0.5% APR etc. it is legal. This is best way AFAIK
idhedho baagundhi
theesesaa
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Gotcha
Kurra Bewarse
Username: Gotcha
Post Number: 1118
Registered: 01-2007
Posted From: 172.87.48.134
| | Posted on Tuesday, June 13, 2017 - 1:46 pm: |
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Sasibabu:
cash kakunda electornic vi ayite peda issue undadu cash padindo nuvvu flag avutavu. illu konadanika ee tippalu? |
Ntr_rocks
Kurra Bewarse
Username: Ntr_rocks
Post Number: 2047
Registered: 10-2007
Posted From: 152.85.8.38
| | Posted on Tuesday, June 13, 2017 - 1:44 pm: |
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Gotcha:
cash to kadite budda rocks ssn adugutaru, nemediga budda rocks meeda oka case open chestaru, pedda anna ki anni pamputaru.
slow ga sasibob nannu nakinchestunnada...damn
Pettesaa
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Lolakulu
Pilla Bewarse
Username: Lolakulu
Post Number: 40
Registered: 05-2017
Posted From: 78.129.148.101
| | Posted on Tuesday, June 13, 2017 - 1:44 pm: |
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antha amount deposit chesthunnappudu nee bank vallu neeku guidance istharu. ask them about these questions.
next, AFAIK you can take personal loans from friends and family via promisory notes in front of notary. chala mandi chestharu ikkada like for 0.5% APR etc. it is legal. This is best way AFAIK. |
Gotcha
Kurra Bewarse
Username: Gotcha
Post Number: 1117
Registered: 01-2007
Posted From: 172.87.48.134
| | Posted on Tuesday, June 13, 2017 - 1:43 pm: |
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Sasibabu:.naa credit card balance ni athanu bank ki velli direct gaa kattochaa
cash to kadite budda rocks ssn adugutaru, nemediga budda rocks meeda oka case open chestaru, pedda anna ki anni pamputaru. |
Nalla_baalu
Censor Bewarse
Username: Nalla_baalu
Post Number: 125391
Registered: 06-2011
Posted From: 204.194.77.3
| | Posted on Tuesday, June 13, 2017 - 1:43 pm: |
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Sasibob annai enti mee range intha maaripoyindha 
Aug 11th 2011 weight -- 84 kg; Aug 11th 2012 weight -- 88 kg; Aug 11th 2013 weight -- 80 kg; July 2015 -- 90 kilos (5'10")
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Sasibabu
Mudiripoyina Bewarse
Username: Sasibabu
Post Number: 15130
Registered: 10-2010
Posted From: 45.20.143.145
| | Posted on Tuesday, June 13, 2017 - 1:42 pm: |
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ok.....so andhuke 5 accounts lo 9.8K kaadiki eyisthunna ..... malla one week aagi repeat cheyisthaa
theesesaa
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Gotcha
Kurra Bewarse
Username: Gotcha
Post Number: 1116
Registered: 01-2007
Posted From: 172.87.48.134
| | Posted on Tuesday, June 13, 2017 - 1:41 pm: |
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banklu anumanam vochi internal ga case open cheyavachu nee meeda okesari anta pedda amount este. pedda banks lo asalaki veyodu chinna community bank lo try chesuko. |
Kubang
Celebrity Bewarse
Username: Kubang
Post Number: 35374
Registered: 09-2011
Posted From: 12.0.73.254
| | Posted on Tuesday, June 13, 2017 - 1:35 pm: |
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Speaker:
first part not true, pedda amounts deposit chesthe it will attract attention.
Second part about chInese buying up is sadly true
Ignorance is bliss
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Speaker
Kurra Bewarse
Username: Speaker
Post Number: 1920
Registered: 04-2017
Posted From: 66.46.216.10
| | Posted on Tuesday, June 13, 2017 - 1:32 pm: |
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Kubang:
mee Canadian accounts loki enthayina incoming deposits ga raavochu anta gaa annai..???
any incoming amounts, even millions also no problems anta gaa...attage ee sinkollu mee Canada ni antha koni denkutunnaar anta...nijamena???
Naa Maata, Nene Vinanu
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Sakkineni
Kurra Bewarse
Username: Sakkineni
Post Number: 2401
Registered: 04-2012
Posted From: 12.130.208.36
| | Posted on Tuesday, June 13, 2017 - 1:30 pm: |
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Business account lone 9999 kante ekkuva veyyaru , alantidi okasari 100k ante attack chestharu emo choosuko vuncle |
Speaker
Kurra Bewarse
Username: Speaker
Post Number: 1919
Registered: 04-2017
Posted From: 66.46.216.10
| | Posted on Tuesday, June 13, 2017 - 1:27 pm: |
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Sasibabu:
plain simple thumb rule gurthettuko ikkada...
if I were you...I won't deal more than 9k cash ni e vidhangaanu deal cheyyanu...in one single transaction...
credit cards balance transfers n re-payments kooda 9k kanna ekkuva one single daanilo seyyamaaka...
gujju gaallu waste na mattas...
aallani adigithe...commission denkestaaru...
anthakkavalante, nee book keeper or accountant ni consult chesi choodu oka saari...
aadu kooda inchu minchu ide chebutaadu
Naa Maata, Nene Vinanu
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Sasibabu
Mudiripoyina Bewarse
Username: Sasibabu
Post Number: 15128
Registered: 10-2010
Posted From: 45.20.143.145
| | Posted on Tuesday, June 13, 2017 - 1:27 pm: |
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Kubang:
ivi illegal enti 
theesesaa
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Kubang
Celebrity Bewarse
Username: Kubang
Post Number: 35373
Registered: 09-2011
Posted From: 12.0.73.254
| | Posted on Tuesday, June 13, 2017 - 1:22 pm: |
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Sasibabu:
ittanti illegal yavvaraallo experience ledu, Evaranna gujju gallani adugu..
Ignorance is bliss
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Speaker
Kurra Bewarse
Username: Speaker
Post Number: 1918
Registered: 04-2017
Posted From: 24.114.109.200
| | Posted on Tuesday, June 13, 2017 - 1:21 pm: |
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Sasibabu:
Yes
Naa Maata, Nene Vinanu
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Daffa
Pilla Bewarse
Username: Daffa
Post Number: 999
Registered: 06-2011
Posted From: 103.16.70.104
| | Posted on Tuesday, June 13, 2017 - 1:18 pm: |
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50k na ccount lo veyinchandi nenu transfer cehsta miku  |
Sasibabu
Mudiripoyina Bewarse
Username: Sasibabu
Post Number: 15127
Registered: 10-2010
Posted From: 45.20.143.145
| | Posted on Tuesday, June 13, 2017 - 1:15 pm: |
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ok....ayithe inko question..... ippudu nenu ee Budda rocks accc lo oka 9.8K eyinchaanu anuko....and i send him my credit card details....naa credit card balance ni athanu bank ki velli direct gaa kattochaa
theesesaa
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Kubang
Celebrity Bewarse
Username: Kubang
Post Number: 35372
Registered: 09-2011
Posted From: 12.0.73.254
| | Posted on Tuesday, June 13, 2017 - 1:09 pm: |
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Sasibabu:
nuvvu appu chesi ani cheppochu, ichinodini adugutharu source Enti ani. also loan ante paper work adagochu, ichinodu business laaga chesthanada ani vaalla vemmata padochu.
Ignorance is bliss
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Speaker
Kurra Bewarse
Username: Speaker
Post Number: 1917
Registered: 04-2017
Posted From: 66.46.216.10
| | Posted on Tuesday, June 13, 2017 - 1:08 pm: |
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Ntr_rocks:15K esa...emi problem kaledu, future lo band padatadi antava...
aa lekkana nuvvaaallla raaaaaaaaaaaaaaaadaaar lo unde untaav ee paatiki...
I won't be surprised...
Naa Maata, Nene Vinanu
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Kubang
Celebrity Bewarse
Username: Kubang
Post Number: 35371
Registered: 09-2011
Posted From: 12.0.73.254
| | Posted on Tuesday, June 13, 2017 - 1:07 pm: |
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Sasibabu:
issue avochu emo, Evaranna tax lawyer ni kanukko. Or nee account and mee aavida account lo split cheyatam better emo!
Nenu Maa friend Ki cheque pampinappudu (India lo Ayanaki rupees chaaaalaaaa vunnayi, naaku akkada karchu vunnappudu aayana daggara theesukuni ikkada $ cheque ichevadini) konni sarlu vaallammayi peru meeda rayinchevadu cheque. Also memo place lo "gift" ani rayinchevadu.
Ignorance is bliss
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Speaker
Kurra Bewarse
Username: Speaker
Post Number: 1916
Registered: 04-2017
Posted From: 66.46.216.10
| | Posted on Tuesday, June 13, 2017 - 1:07 pm: |
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Sasibabu:audit chesthe emavuthundhi...... naaku appulu vunnayi....avi theerchataaniki single appu chesaa ani cheppalemaa
source of funds adugutaaru...ado pedda brokka, time waste...n never get in2 the ice of aayiaaresss
nuvvennayina cheppochu...kaani nee moolana avatalodiki kooda fagile chances undochu...
max 9k teesuko...to be on safer side
Naa Maata, Nene Vinanu
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Sasibabu
Mudiripoyina Bewarse
Username: Sasibabu
Post Number: 15126
Registered: 10-2010
Posted From: 45.20.143.145
| | Posted on Tuesday, June 13, 2017 - 1:05 pm: |
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Speaker:if its more than 10k in a single transaction, your account will be flagged...never do that...there will be high chances of being audited...
audit chesthe emavuthundhi...... naaku appulu vunnayi....avi theerchataaniki single appu chesaa ani cheppalemaa
theesesaa
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Ntr_rocks
Kurra Bewarse
Username: Ntr_rocks
Post Number: 2044
Registered: 10-2007
Posted From: 152.85.8.38
| | Posted on Tuesday, June 13, 2017 - 1:05 pm: |
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Speaker:
if its more than 10k in a single transaction, your account will be flagged...never do that.
15K esa...emi problem kaledu, future lo band padatadi antava...
Pettesaa
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Wanderer
Pilla Bewarse
Username: Wanderer
Post Number: 154
Registered: 05-2017
Posted From: 206.200.254.205
| | Posted on Tuesday, June 13, 2017 - 1:05 pm: |
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gift amount ani veyyochu ani anukuntunna. |
Ntr_rocks
Kurra Bewarse
Username: Ntr_rocks
Post Number: 2043
Registered: 10-2007
Posted From: 152.85.8.38
| | Posted on Tuesday, June 13, 2017 - 1:04 pm: |
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Sasibabu:seppu matter
naku teliyadu antha amount gurunchi, am not that rich...
Pettesaa
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Speaker
Kurra Bewarse
Username: Speaker
Post Number: 1915
Registered: 04-2017
Posted From: 66.46.216.10
| | Posted on Tuesday, June 13, 2017 - 1:04 pm: |
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Sasibabu:
bank lo deposit chese bodulu, maa andariki tala 9k ivvu...
if its more than 10k in a single transaction, your account will be flagged...never do that...there will be high chances of being audited...
9k kanna ekkuva deposit kaani, withdrawals cheyamaaka...
online transfers cheyinchuko nee account ki, that too less than 10k at any time
Naa Maata, Nene Vinanu
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Sasibabu
Mudiripoyina Bewarse
Username: Sasibabu
Post Number: 15125
Registered: 10-2010
Posted From: 45.20.143.145
| | Posted on Tuesday, June 13, 2017 - 1:03 pm: |
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Ntr_rocks:
naaku vunnarle....seppu matter
theesesaa
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Sasibabu
Mudiripoyina Bewarse
Username: Sasibabu
Post Number: 15124
Registered: 10-2010
Posted From: 45.20.143.145
| | Posted on Tuesday, June 13, 2017 - 1:03 pm: |
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athanu veyataaniki kaadhu problems..... manaki emanna problems raavochaa....aa dabbulu endhuku paddayi...enti ani ...eye aar yes gaallu nundee
theesesaa
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Ntr_rocks
Kurra Bewarse
Username: Ntr_rocks
Post Number: 2042
Registered: 10-2007
Posted From: 152.85.8.38
| | Posted on Tuesday, June 13, 2017 - 1:03 pm: |
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antha urgent ga neeku 100K ichedi evaro cheppu
Pettesaa
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Sasibabu
Mudiripoyina Bewarse
Username: Sasibabu
Post Number: 15123
Registered: 10-2010
Posted From: 45.20.143.145
| | Posted on Tuesday, June 13, 2017 - 1:02 pm: |
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urgent gaa cheppandi
theesesaa
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Sasibabu
Mudiripoyina Bewarse
Username: Sasibabu
Post Number: 15122
Registered: 10-2010
Posted From: 45.20.143.145
| | Posted on Tuesday, June 13, 2017 - 1:01 pm: |
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yevari deggaranna oka pedha amount appu theesukunna anuko chebadhulu for 2-3 months .... oka 100K ....adhi naa account lo direct gaa veyamanochaa.... practical problems enti?
theesesaa
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Archives - 2017