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Thread: Depositing $$$ Away from Home

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    Veteran Member showmethemoney's Avatar
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    Default Depositing $$$ Away from Home

    How does everyone do this? I completely clueless on what to do when I go to work in SC. There aren't any banks that I belong to down there and I will be completely paranoid carrying around my entire savings when I'm down there. I thought about getting a safety box @ a bank or opening a regular savings account. But I would really prefer to just deposit it into my active checking where I reside right now. Any thoughts? Western Union maybe? I have no idea.



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  2. #2
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    Default Re: Depositing $$$ Away from Home

    You can buy money orders and make deposits through the mail.

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    Moderator Optimist's Avatar
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    Default Re: Depositing $$$ Away from Home

    Whatever state you work in there are national chain banks like Bank of America there. Open an account now or when you get there. You won't have to close it when you go home.

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    Default Re: Depositing $$$ Away from Home

    Since you stated, you don't want to keep the money on you (money orders etc.)



    If you want to wire it, and not mail it, I'd suggest opening a $5(whatever the minimum) account there (If you can't find a national chain), and then doing periodic wire transfers to your "real" bank account.

    It only costs $15 when I do this, and then you don't have to worry about getting a ton of money orders, or waiting to see when the money arrives etc. very safe

    Edit: another thing I do personally:

    I have a prepaid Rush card(cost me 19.95 one time fee). I go to Walmart, or anywhere there's a MoneyGram, and for a $5 express pay fee, I load the cash onto the Visa(its there really quick, but no more than 2 hours). There is no limit on how much I can deposit to this card. Sometimes I take the Visa with me on the trip, sometimes I leave it home in the safe, depends on my goals at the time.

    I live/love using this pre-paid card at times, because it keeps my spending EXACTLY where I decide it needs to be, and its pretty and pink too

    Also, you can load money on anyone's card, so hubby, brother, niece, all have them courtesy of me (I just have their card numbers, and addresses etc.), so I can get money to them, whether I need them to do something for me, or they need cash. Its so much cheaper than sending Western Union, or an actual 'red" Moneygram, and then its already on a Visa, so they can use it as a debit card (online etc.), or withdraw cash.
    Last edited by JustJayda; 07-12-2006 at 03:12 PM.
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    Default Re: Depositing $$$ Away from Home

    Buy a money order every day at the nearest US post office. When you finally get back home you can deposit them into your 'normal' bank account. This keeps the 'paper trail' as well as the fees to an absolute minimum.

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    God/dess blondhottie's Avatar
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    Default Re: Depositing $$$ Away from Home

    I just get a money order and mail it to myself at my home address.

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    Member alethea8888's Avatar
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    Default Re: Depositing $$$ Away from Home

    I deposit money into the accounts of close friends or family members and have them write checks to pay my credit cards and other bills directly. Distribution avoids red flags.

  8. #8
    AlexxaHex
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    Default Re: Depositing $$$ Away from Home

    Quote Originally Posted by alethea8888
    I deposit money into the accounts of close friends or family members and have them write checks to pay my credit cards and other bills directly. Distribution avoids red flags.
    This is called "laundering".

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    Veteran Member StuartL's Avatar
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    Default Re: Depositing $$$ Away from Home

    Quite right, that is money laundering and a very simplified version of it. Should you ever be investigated for tax reasons, it will take about, oh 2 minutes for that to be figured out. Maybe less than 2 minutes.

    Plus it also opens up potential taxation problems for the people you send the money orders to, since for them it is probably classed as income. That would mean they are technically breaking all sorts of non-filing / disclosure / money laundering / tax evasion rules.

    Back to the original post ... you didn't mention where you are. Does 'away from home' mean a different town, state or country? If it is a different country and you are really going 'on tour' then some of the above suggestions won't work too well.

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    God/dess VenusGoddess's Avatar
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    Default Re: Depositing $$$ Away from Home

    Quote Originally Posted by blondhottie
    I just get a money order and mail it to myself at my home address.
    This has potential problems if your mail box can be accessed by the general public (ie. a mailbox by the side of a road). If you have a locked mail box (Postal Box) or live in an apartment where most mailboxes are key accessible only, I would be a little ok with it. But, definitely take into consideration the accessability of your mail.

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    Veteran Member Scout's Avatar
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    Default Re: Depositing $$$ Away from Home

    Many credit unions participate in credit union service centers.

    http://cuservicecenters.com/

    For example, your credit union is in Idaho. You can make a deposit to or withdrawl from your account in a participating credit union in Texas.

  12. #12
    Member alethea8888's Avatar
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    Default Re: Depositing $$$ Away from Home

    never said not to pay taxes. That's a given. Working out of town makes it difficult to take care of business so reimbursing others to do the tedious work is a great help. Using multiple people helps them avoid issues with banks but the money should always be taxed.

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    Member alethea8888's Avatar
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    Default Re: Depositing $$$ Away from Home

    Definition:
    "Money laundering is a process whereby the origin of funds generated by illegal means is concealed (drug trafficking, gun smuggling, corruption, etc.). The objective of the operation, which usually takes places in several stages, consists in making the capital and assets that are illegally gained seem as though they are derived from a legitimate source, and inserting them into economic circulation"

    Last I heard stripping wasn't an illegal activity

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    Default Re: Depositing $$$ Away from Home

    Get deposit slips from your bank and mail money orders directly there then you can still use ATM/ debit card if you need to.
    XoXo Gia
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    God/dess Paris's Avatar
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    Default Re: Depositing $$$ Away from Home

    Paypal can help you with this. If you have a paypal account, you can apply for a paypal debit card. You use the debit card to make a deposit into you paypal account, then get online and transfer funds into your home bank account. Simple, cheap and safe.

    Money transfers take about 3-4 business days through paypal, but you still have your debit card to use for immeadate transactions. I've never tried this internationally, but it should work fine as long as you get an internationally approved card. EU is going to a new type of debit/credit card with RFID chips, and American cards won't work with the EU system.


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