Spending over 2 grand at once?

vvblazers777
10+ year member

CarAudio.com Elite
Lets say you or (I) decide to move in these apartments, and decide to pay my rent for a whole year in advance so you worry about no payment making of any sort. If I put over 2k down, is someone going to be investigating where the cash came from or no? Someone mentioned in the last thread something about over 2 grand.

 
I think it's just a down payment, he still has to pay such and such a month. Cause shit if its only $138 a month than it must be a freaking huge box. //content.invisioncic.com/y282845/emoticons/tongue.gif.6130eb82179565f6db8d26d6001dcd24.gif

 
Lets say you or (I) decide to move in these apartments, and decide to pay my rent for a whole year in advance so you worry about no payment making of any sort. If I put over 2k down, is someone going to be investigating where the cash came from or no? Someone mentioned in the last thread something about over 2 grand.
I think it's just a down payment, he still has to pay such and such a month. Cause shit if its only $138 a month than it must be a freaking huge box. //content.invisioncic.com/y282845/emoticons/tongue.gif.6130eb82179565f6db8d26d6001dcd24.gif
idk

 
No one should investigate. Unless you're spending that much continuously, then no one should. Let's say, I was spending 2000+ per day, and was only making 1500+ a week from a legit job, then that would spark a thought in someone's mind, for spending way over my means.

 
I wasn't quoting an exact ammount. Just an estimate. Give or take some. Ok say I went in and gave 5k to the lady, and told her a years rent? Would this be investigated or no?

 
Lol ur thinkin about the walking up to them and giving them cash? The landowner might get suspicious but wouldn't say anything unless the cops came around. But yes, they will investigate if ur walking around with $5k in cash for no reason whatsoever.

 
most businesses have a limit to how much cash they can accept from a single person per day/week/month. paying a whole years rent would more than likely meet that threshhold...

if its an individual, they might ask questions, but are not required by law to report anything.

it would raise some flags though. to some people this is known as money laundering.

 
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vvblazers777

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