Byrzwo1
I deposited a large sum at an ATM without providing proof. I haven't heard anything from the bank yet. Is this resolved, or might there be further inquiries? Is it a direct bank?
(2 votes)
Loading...Hello, two questions: a purchase via PayPal is recorded at Schufa with the 30-day later payment function If you extend the period for another month for a fee
I'm still young and therefore don't have much experience yet. I want to order something and pay in advance. The image shows the payment information from the order confirmation. But isn't the intended use and the recipient's name missing? Or can I just leave that out?
Hello everyone, my boyfriend has a current account with Sparkasse and a TwinCard account. I have a power of attorney for the current account, including my own card, etc. Now we need to withdraw money from the TwinCard account tomorrow. However, my boyfriend is at vocational school from morning to night. He would now like…
Hello, it says online that you can pay with PayPal when I click on the payment button, but there's no payment method that offers this? Is there anything I can do about it?
One year after the work was completed, a tradesman is demanding the remaining €500 from me. I had already agreed to pay it as soon as I received the invoice. I never received the invoice, and therefore I didn't pay the €500. Now, after a year, he desperately wants the €500, but can no longer…
What's the normal procedure? Do I have to pay fees for an account with a €4.95 monthly fee when I receive money? The bank is Sparkasse. Thank you.
The machine probably does not accept more than 9,999 €. And up to this amount, the bank is normally not obliged to ask for the origin of the money.
She must do it, of course. It’s rather unlikely.
What if I deposit 9999 on different days
the bank will then request proof.
You can also deposit 10 x 5,000 €, then the bank also wants to prove it, it’s a deception that the bank wants to know something only from a sum of €10,000.
Would it be useful to know whether a communication has already been made?
Where?
Then I’ll wait for what happens
You don’t have to report. You only have to answer any questions from the bank.
I don’t understand why there’s always such a fear of cash payments. For decades, I have been paying amounts close to €10,000 at the vending machine (for professional reasons), and I have never asked anyone about the origin.
Do I have to report if the evidence is missing or the bank?
Lt. BaFin is not supposed to do any detective work
Yes, the machines record the numbers of the bills. However, I think it is very unlikely that these recordings are used for the purpose mentioned here.
Will the bank go so far?
Is any number entered by the machine when depositing?
You just left the cash you gave for 10 years?
This is easy to find out if there were really only notes of the first series and no new notes. Finally, the euro notes have been renewed since 2013.
Would a gift of 10 years ago prove the origin?
No. You can prove your origins. Then the problem has settled again.
Would it be safer to transfer the money to another account
is already several weeks ago
under 10,000 nothing usually happens