Search: Posts Made By: Chris58
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Oct 8, 19, 11:30 pm
Replies: 564
Views: 147,630
Posted By Chris58

Personally, I use Quicken to track all aspects of...

Personally, I use Quicken to track all aspects of this game, (it's fairly easy for me as I've used the software for 25+ years).

It's not automatic and to use this software effectively there's a...
Aug 3, 19, 3:43 am
Replies: 1,317
Views: 335,083
Posted By Chris58

1K+ requires DL#, 3K+ requires SSAN. Don't...

1K+ requires DL#, 3K+ requires SSAN.

Don't sweat the SSAN, best to assume the crooks already have this data.
Aug 3, 19, 3:34 am
Replies: 321
Views: 94,654
Posted By Chris58

You're not considering a Bank's Government...

You're not considering a Bank's Government Regulatory Requirements under the BSA, "Bank Secrecy Act", I.E. "Know Your Customer".

Don't assume ALL Credit Card shutdowns are in any way related to a...
Apr 15, 19, 11:46 pm
Replies: 1,293
Views: 284,605
Posted By Chris58

Thanks for the data point. 300's showed in...

Thanks for the data point.

300's showed in stock one day last week, ordered ok followed by e-mail 2 days later "Unavailable" and order cancelled.

Like you I don't typically buy in store, (last...
Apr 15, 19, 11:33 pm
Replies: 1,293
Views: 284,605
Posted By Chris58

Smile Agreed about the Ink Preferred, I had one for a...

Agreed about the Ink Preferred, I had one for a minute, (just for the 80K SUB :D).

Have you considered an INK Cash, (no annual fee, 5X at office supply and telecom, Mobile phone, internet,...
Apr 8, 19, 1:36 am
Replies: 1,293
Views: 284,605
Posted By Chris58

I'm curious, usually Staples is used for Chase...

I'm curious, usually Staples is used for Chase Ink+/Cash for 5x.

I agree Using a Citi DC @ Staples only nets 1% under this deal, (as opposed to 4% for INK). But why can't you do the same 1% net at...
Apr 8, 19, 1:27 am
Replies: 1,293
Views: 284,605
Posted By Chris58

Thanks for this my friend. Just ordered a...

Thanks for this my friend.

Just ordered a normal 6 300's @ .com now back in stock, but tomorrow I'll hit my local store and see how many I can get @ 1% with Ink+.:)
Apr 4, 19, 1:22 am
Replies: 321
Views: 94,654
Posted By Chris58

10K is the threshold for a CTR, (AKA "Cash...

10K is the threshold for a CTR, (AKA "Cash Transaction Report" to FINCEN). A report sent from a bank to FINCEN automatically for every deposit of over 10K in "Cash Equivalents")

This requirement...
Apr 4, 19, 12:14 am
Replies: 321
Views: 94,654
Posted By Chris58

Sorry to hear that happened. I suspect the...

Sorry to hear that happened.

I suspect the WM BP is what really did it more than the MS*. This is probably is what put "Human Eyes" on your account.

The ACH "Pulls" from your own checking were...
Sep 15, 17, 1:22 am
Replies: 24
Views: 29,098
Posted By Chris58

Are you saying you have credit cards you can...

Are you saying you have credit cards you can charge 7-10K on but DON'T have a bank account?:rolleyes:

If you have a bank account, simply deposit the 7K to that account, and then pay the Chase CC...
Sep 15, 17, 12:52 am
Replies: 43
Views: 5,951
Posted By Chris58

I like to fly Internationally in premium cabin,...

I like to fly Internationally in premium cabin, (with my total out-of-pocket cost LESS than economy).

The knowledge that a major commercial bank is really paying the fare difference is just...
Jun 25, 17, 4:09 am
Replies: 467
Views: 129,694
Posted By Chris58

I agree 100%. Guilt is a heavy burden to...

I agree 100%.

Guilt is a heavy burden to bear, (even when the Guilty Feeling Person isn't guilty of any crime.

Honesty with financial institutions is a sound policy.

Banks don't have the...
Feb 16, 17, 8:57 pm
Replies: 1,429
Views: 318,146
Posted By Chris58

Raw MS* newbie here. I'm in California as...

Raw MS* newbie here.

I'm in California as well. Let me guess, this Walmart charging 25 cents is close to a Winco, (price beat to WINCO's .30 MO fee).:rolleyes:

Not that you can buy a MO with a...
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