Add news
March 2010 April 2010 May 2010 June 2010 July 2010
August 2010
September 2010 October 2010
November 2010
December 2010
January 2011
February 2011 March 2011 April 2011 May 2011 June 2011 July 2011 August 2011 September 2011 October 2011 November 2011 December 2011 January 2012 February 2012 March 2012 April 2012 May 2012 June 2012 July 2012 August 2012 September 2012 October 2012 November 2012 December 2012 January 2013 February 2013 March 2013 April 2013 May 2013 June 2013 July 2013 August 2013 September 2013 October 2013 November 2013 December 2013 January 2014 February 2014 March 2014 April 2014 May 2014 June 2014 July 2014 August 2014 September 2014 October 2014 November 2014 December 2014 January 2015 February 2015 March 2015 April 2015 May 2015 June 2015 July 2015 August 2015 September 2015 October 2015 November 2015 December 2015 January 2016 February 2016 March 2016 April 2016 May 2016 June 2016 July 2016 August 2016 September 2016 October 2016 November 2016 December 2016 January 2017 February 2017 March 2017 April 2017 May 2017 June 2017 July 2017 August 2017 September 2017 October 2017 November 2017 December 2017 January 2018 February 2018 March 2018 April 2018 May 2018 June 2018 July 2018 August 2018 September 2018 October 2018 November 2018 December 2018 January 2019 February 2019 March 2019 April 2019 May 2019 June 2019 July 2019 August 2019 September 2019 October 2019 November 2019 December 2019 January 2020 February 2020 March 2020 April 2020 May 2020 June 2020 July 2020 August 2020 September 2020 October 2020 November 2020 December 2020 January 2021 February 2021 March 2021 April 2021 May 2021 June 2021 July 2021 August 2021 September 2021 October 2021 November 2021 December 2021 January 2022 February 2022 March 2022 April 2022 May 2022 June 2022 July 2022 August 2022 September 2022 October 2022 November 2022 December 2022 January 2023 February 2023 March 2023 April 2023 May 2023 June 2023 July 2023 August 2023 September 2023 October 2023 November 2023 December 2023 January 2024 February 2024 March 2024 April 2024 May 2024 June 2024 July 2024
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18
19
20
21
22
23
24
25
26
27
28
29
30
31
News Every Day |

‘I would immediately pull my $$ out and find a new bank’: Woman says bank keeps questioning her about where her money is coming from

Woman talking(l+r), Hands holding money(c)

In a viral video, TikToker Melissa Jane (@melissajaneg) shares with viewers that her bank keeps questioning her about where her money is coming from. 

She begins the video by asking viewers, “I need to know if this is happening to anyone else?” 

She continues, “I deposited money into the bank two different times, and they have asked me where it's from two times. … I don’t need to tell you where I got it from. If it's a large amount of money or a large sum, they have to report it to the IRS.” 

When do banks need to report a deposit to the IRS?

Banks have to report deposits over $10,000 to the federal government agency, the Internal Revenue Service (IRS), so they monitor for potential financial crime. According to Investopedia, “Under the federal Bank Secrecy Act and USA Patriot Act, banks and other financial institutions must report cash deposits of more than $10,000 with a Currency Transaction Report (CTR) filing.” The $10,000 can come “from either a single cash deposit or multiple deposits in one day that add up to more than $10,000. This rule applies no matter what the purpose of the deposit is,” states Investopedia. 

Yet, Jane argues that her amount was under $10,000. “Both times I have deposited money that do not need to require to be reported to the IRS. … Why do I need to tell the bank where I got my money from?”

She then explains both situations in which she was asked to disclose details about where her money came from. 

“The first time we sold an ATV. Sold that, put it in the bank. It was less than what they needed to report to the IRS, but they still asked me where I got it from. And I’m like, ‘What?’” she recalls.

“The second time just now I deposited three different checks. I and three other families are going on a beach vacation. I put the Airbnb on my credit card, and the credit card bill is coming up, so everyone is writing me checks for the amount that they owe. I went and deposited it, and the bank was like, ‘Why do you have three different checks that's all for the same amount?’” she explains.

She is visibly frustrated in the video. “I have to now tell you where I am getting my money from. No, this is my bank account, and I get money however I want legally and put it in my bank account.” 

She argues, “Are these banks asking these celebrities where they are getting their money from? I dont think so!” 

The viral video has 1.3 million views and 18,000 comments. Many viewers resonated with Jane’s frustration. 

@melissajaneg Bank workers is this protocol now? Has the depsoit threshold been lowered? Wtf is going on. #bankaccount #wtfisthis #whatisthis #bankdeposit #bankteller #eattherich #letthemeatcake ♬ original sound - Melissa Jane

“Leave your bank and join a credit union near you. They will treat you much better than a bank,” one viewer suggested. Another shared, “Banks have been overstepping. They need to stay in their lane. None of their business.” 

Some viewers shared how they avoid tellers and the questioning. “I just deposit mine in the ATM so I don’t have to talk to people,” one added. Another shared, “My bank's app allows me to take pictures of checks for deposits. no questions asked.” 

However, some viewers sided with the bank tellers, suggesting they were just doing their job. “I was a former teller. Hated asking people but I could have gotten in big trouble. The tellers don’t have control over regulations,” one viewer commented. Another added, “With a large number of scams out there, the bank is doing you a favor to double-checking the authenticity of the deposits."

The Daily Dot reached out to Melissa Jane via Instagram for comment.

The internet is chaotic—but we’ll break it down for you in one daily email. Sign up for the Daily Dot’s web_crawlr newsletter here to get the best (and worst) of the internet straight into your inbox.

Sign up to receive the Daily Dot’s Internet Insider newsletter for urgent news from the frontline of online.

The post ‘I would immediately pull my $$ out and find a new bank’: Woman says bank keeps questioning her about where her money is coming from appeared first on The Daily Dot.

Москва

Заводы АО "Желдорреммаш" выбирают лучших в своей профессии

Biden's anger bleeds through as party weighs his future

‘He walked just fine’: Pros react to Abdul Razak Alhassan vs. Cody Brundage ending in controversial no-contest

Bears Reportedly Played A Big Part In Giants Losing Saquon Barkley

UFC Denver video: Abdul Razak Alhassan vs. Cody Brundage ends in no-contest after illegal blows

Ria.city






Read also

‘I’ve lost 246 lbs’: Wendy’s customer shares order that helped her lose weight

Mia Khalifa LOVES sleepy UK seaside town that she claims is ‘better than Miami’ as she heaps praise on its sandy beaches

Top CD rates today: Top rates remain competitive — June 24, 2024

News, articles, comments, with a minute-by-minute update, now on Today24.pro

News Every Day

Bears Reportedly Played A Big Part In Giants Losing Saquon Barkley

Today24.pro — latest news 24/7. You can add your news instantly now — here


News Every Day

UFC Denver video: Abdul Razak Alhassan vs. Cody Brundage ends in no-contest after illegal blows



Sports today


Новости тенниса
ATP

«Такими вы их никогда не видели». ATP опубликовала видео с Медведевым и Рублёвым



Спорт в России и мире
Москва

Многодетные мамы, олимпийская чемпионка и мастер кунг-фу: новые герои на «Пути чемпиона»



All sports news today





Sports in Russia today

Москва

Многодетные мамы, олимпийская чемпионка и мастер кунг-фу: новые герои на «Пути чемпиона»


Новости России

Game News

How well does XCOM: Enemy Within hold up today?


Russian.city


Москва

Столица активного долголетия: как городские проекты помогают москвичам старшего возраста


Губернаторы России
Локомотив

Канадец Фроз из «Вегаса» стал хоккеистом «Локомотива»


Бомжи поселились в эксклюзивном лимузине Пугачевой

"Матрица" от ShantiOlga активирует изобилие

Космонавт Сергей Кудь-Сверчков откроет фотовыставку «Вселенная BRICS» в Ульяновске

Заведующий рефракционным отделением клиники микрохирургии глаза АйМед Кирилл Светлаков: как снизить нагрузку на глаза при работе с гаджетами


Звезды российского шоу-бизнеса приняли участие в премьере документального фильма «Арбенина»

Тариф – Концерт. Провести свой Концерт.

Сергей Шнуров взыскал 60 млн рублей за отмененный концерт в «Лужниках»

«Я не святоша и имею право»: Арбенина призналась, что была наркозависимой


Карлос Алькарас за день до финала Уимблдона играл в гольф

Крейчикова о своем тренере Новотной, которая умерла в 2017-м: «Я даже не мечтала, что однажды выиграю тот же трофей, что и Яна»

Анастасия Гасанова выиграла золото и серебро на Кубке федерации тенниса России

Елена Рыбакина получила новую конкурентку после Уимблдона-2024



Заводы АО "Желдорреммаш" выбирают лучших в своей профессии

Выборы мэра Сочи могут отменить из-за нарушений

Зампредправления Сбера Анатолий Попов рассказал о продуктах исламского финансирования Сбербанка

Красочная фотозона и «Дискотека Детского радио» для гостей фестиваля «Вкус Лета»


АО «Транснефть - Север» в I полугодии 2024 года выполнило диагностику более 1 тыс. км трубопроводов в 4 регионах

Лучшие Анекдоты из Питера за 13.07.2024

Гаджиев назвал низкими шансы "Динамо" из Махачкалы побороться за тройку РПЛ

Канадец Фроз из «Вегаса» стал хоккеистом «Локомотива»


Пожар в центре Москвы был ликвидирован

СК РФ возбудил дело об обмане робота на торгах зарубежными акциями

2012 • Набор игроков в ХК "Рязань-ВДВ" 2012 г.р.

В Москве полуголые мигранты избили мужчину за розовую футболку



Путин в России и мире






Персональные новости Russian.city
Филипп Киркоров

Киркоров милостиво снизил сумму иска к Любови Успенской



News Every Day

‘He walked just fine’: Pros react to Abdul Razak Alhassan vs. Cody Brundage ending in controversial no-contest




Friends of Today24

Музыкальные новости

Персональные новости