Warning: Please Don’t Use Cash App

the bossman

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Lol yeah too many holes in this story :dead:
yea. nikka doing some weird shyt then mad cause banks aint playing along with his scheme. What kind of life you living where you need to withdraw 2k in cash a week? Every now and then I might need to move like 10k between accounts. I can either do Zelle, a wire transfer to get around the transfer limit, or if I want it done ASAP then I'll just go into the branch and physically withdraw the cash at a bank teller window. Have had 0 problems with this. OP sound like he doing way too much.
 

Serious

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I use to work for a bank (collections) back in '07 for 3 months..they made us take one of those bank security courses apparently because of 9/11

anybody
who moves thousands of dollars into their accounts multiple times a week or month gets flagged. :usure:

Not saying they get arrested or gets the feds knocking on their doors, but you definitely get put on a watch list...I know this for a FACT unless they changed this up since 2007 :hubie:

So you dudes claiming you move major chunks of cash with regularity are being monitored...and if you've been doing it for years = :duck:
Im just moving it from my investments accounts
 

the bossman

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Why has cash app got so much popularity over established financial institutions?
you got me...ima old head....my lil sister and niece asked me to hit em with the cashapp...im like ...........hit you with the what now? :dahell: I got 60 dollars in my wallet
We've become a generally cashless society. younger generation wants to be able to send money fast and easy to friends and family without all the fees or having to go to an ATM. cashapp makes that process much easier than traditional banking institutions do. When the popularity exploded thats when banks started feeling the heat and came up with Zelle
 

Koli_Kat

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That's why you split your money up between different banks and accounts...zelle l,PayPal,cash app etc.

But if you scamming and trying to pull out a 3k lick why not just take the 53 dollar hit
:mjlol:
 

Wildhundreds

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Because nikkas done fukked up their credit and owe all kinda banks money...clown shyt instead of fixing the issue.

I see..

When i was young, i burned a few banks myself.. But when i really needed a bank because i started making good money, i had to fix the mess i made with them other banks 1st..

So these apps are escape routes to responsibilities, because even with cash app, you still dealing with an institution similar to a bank.

I know its more nuances, but this seems like this would be part of the issue..
 

Wildhundreds

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We've become a generally cashless society. younger generation wants to be able to send money fast and easy to friends and family without all the fees or having to go to an ATM. cashapp makes that process much easier than traditional banking institutions do. When the popularity exploded thats when banks started feeling the heat and came up with Zelle


People was transferring money before zelle though.. Zelle did make it easier to do across the banking platform..
 

Lord_nikon

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I can. This what will happen. I will open the account. Transfer the mowy from cash app, the try to go take it out. Then it will be all kind of restrictions and scrutiny cause it’s a new account and the dollar amount I’m trying to take out. Then I will get frustrated and go off on the bank for holding my money hostage. That’s why I’m on some fukk these banks shyt. Only thing is, I should have transferred my money over and took it out before I shut down my account :francis:


are you being profiled inside banks ? I uselly use ACH Transfers to tranfer my cash and use a check for large amounts of money,,,,
 
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