minus-squaremimic_dev@lemmy.worldtoNo Stupid Questions@lemmy.world•What if a billionaire wants to help you?linkfedilinkarrow-up5·2 days agoThe general rule is anything over 10,000 gets flagged and investigated if there’s additional suspicious activity. Same as when there are multiple deposits just under 10,000 linkfedilink
minus-squaremimic_dev@lemmy.worldtoProgrammer Humor@programming.dev•"Source code file"linkfedilinkarrow-up2·30 days agoWell according to his lawyer… linkfedilink
The general rule is anything over 10,000 gets flagged and investigated if there’s additional suspicious activity. Same as when there are multiple deposits just under 10,000