Search: Posts Made By: Phantom707
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Sep 25, 18, 1:05 am
Replies: 438
Views: 240,739
Posted By Phantom707

They definitely do not allow money order...

They definitely do not allow money order deposits. They stopped allowing it about two years ago.
Aug 23, 18, 3:35 am
Replies: 31
Views: 4,039
Posted By Phantom707

The chances of it are low. That is your basic...

The chances of it are low. That is your basic answer.

My general recommendation is that until you develop a rhythm and knowledge of the process, you should not be taking your children with you...
Jun 20, 17, 2:22 pm
Replies: 231
Views: 56,703
Posted By Phantom707

Has anyone been having difficulty logging into...

Has anyone been having difficulty logging into their Oyster account these past few days? I've been trying every day, multiple times per day, to login online since Sunday (the 18th), but I keep...
Mar 16, 17, 2:31 am
Replies: 383
Views: 128,624
Posted By Phantom707

They also accept debit card payments.

They also accept debit card payments.
Feb 25, 17, 2:49 am
Replies: 13
Views: 12,632
Posted By Phantom707

The same way most people know the sun will rise...

The same way most people know the sun will rise tomorrow. It has always happened in the past, and there's no reason to think it wouldn't continue to happen.
Feb 19, 17, 6:35 pm
Replies: 74
Views: 39,554
Posted By Phantom707

No, it doesn't work.

No, it doesn't work.
Feb 19, 17, 6:28 pm
Nov 3, 16, 9:34 am
Replies: 3,053
Views: 739,630
Posted By Phantom707

It wouldn't give for MPX purchases. The MPX app...

It wouldn't give for MPX purchases. The MPX app passes through merchant category codes correctly to Visa, MasterCard, and Discover cards, so Amazon shows up as something to the effect of a bookstore....
Nov 3, 16, 9:32 am
Replies: 688
Views: 227,642
Posted By Phantom707

Are you saying that it coded as a debit...

Are you saying that it coded as a debit transaction or simply that you haven't received the cashback yet? PayPal usually disburses cashback on the fourth of each month.
Nov 3, 16, 9:16 am
Replies: 784
Views: 144,571
Posted By Phantom707

Edit: I looked above and answered my own question.

Edit: I looked above and answered my own question.
Oct 28, 16, 12:35 am
Sep 21, 16, 2:13 pm
Replies: 1,424
Views: 474,072
Posted By Phantom707

They cannot. I've checked.

They cannot. I've checked.
Sep 18, 16, 12:50 am
Replies: 1,461
Views: 819,822
Posted By Phantom707

I've had an account (checking, savings, and...

I've had an account (checking, savings, and investment) for the past five years. I've been doing MO deposits with them for about a year and had pretty much no issues (maybe a 7 day hold every once in...
Aug 23, 16, 12:20 pm
Replies: 1,424
Views: 474,072
Posted By Phantom707

Just chiming in to say that FIA is still...

Just chiming in to say that FIA is still definitely issued by Bank of America. It's a wholly owned subsidiary of Bank of America.

The Fidelity credit card is no longer issued by FIA. It's issued...
Jul 11, 16, 4:35 am
Replies: 4,294
Views: 913,640
Posted By Phantom707

Yes.

Yes.
Jul 8, 16, 4:24 am
Replies: 1,606
Views: 392,808
Posted By Phantom707

I'm being devil's advocate here, but civil asset...

I'm being devil's advocate here, but civil asset forfeiture isn't always used by dishonest local law enforcement or confiscation by the Feds due to presumption of structuring. There are some...
Jul 8, 16, 12:30 am
Replies: 1,606
Views: 392,808
Posted By Phantom707

Kk.

Kk.
Jul 8, 16, 12:22 am
Replies: 1,606
Views: 392,808
Posted By Phantom707

Again, you are factually wrong. Literally the...

Again, you are factually wrong. Literally the most wrong you could be.

Structuring applies to both cash as well as things such as money orders. https://www.irs.gov/irm/part4/irm_04-026-013.html
...
Jul 7, 16, 1:09 pm
Replies: 154
Views: 62,550
Posted By Phantom707

The cash management account is a brokerage...

The cash management account is a brokerage account. Having it means that you have a brokerage account. It's not possible to close off the "brokerage" portion of it. It's a single account.

You...
Jul 7, 16, 1:20 am
Replies: 1,606
Views: 392,808
Posted By Phantom707

I do agree. It is nice to not have to see many of...

I do agree. It is nice to not have to see many of those comments and the contents of them.

On that note, I'm just curious as to what the most anyone has done in one trip has been.
Jul 6, 16, 11:57 pm
Replies: 2,707
Views: 401,084
Posted By Phantom707

The current offer (available online...

The current offer (available online (https://www.suntrust.com/personal-banking/everyday-banking/delta-skymiles-debit-card)) is to get 5000 miles after your first purchase. The requirements are listed...
Jul 6, 16, 11:38 pm
Replies: 1,606
Views: 392,808
Posted By Phantom707

It's also possible to put your (Fo8Squad's) name...

It's also possible to put your (Fo8Squad's) name in both the From and To lines. That would be most honest and keeping in line with what you usually suggest, correct?

That would also circumvent the...
Jul 6, 16, 9:51 pm
Replies: 22
Views: 4,549
Posted By Phantom707

Yes, they can see that you've applied for...

Yes, they can see that you've applied for multiple credit cards on the same day. Yes, they can use the other apps as a reason to decline you.
Jul 5, 16, 1:24 am
Replies: 441
Views: 119,582
Posted By Phantom707

I've had a similar problem before. However, the...

I've had a similar problem before. However, the cashier insisted that I receive a refund by swiping my card through the terminal after he processed the refund.

If you still have the receipt, that...
Jul 3, 16, 5:11 pm
Replies: 1,182
Views: 340,983
Posted By Phantom707

Given the higher annual fee of the Citi card and...

Given the higher annual fee of the Citi card and the better bonus categories of the Amex, I'd suggest the Amex.
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