Curious about this. Does the teller just take a look and hand it back like at a bar or do they take down your info?
For banks that require ID for cash deposits, what do they do with it? Just take a look or do they write down the info or scan the ID?
Curious about this. Does the teller just take a look and hand it back like at a bar or do they take down your info?
[6 Points] Morvu:
[2 Points] itsbooming:
I don't know for sure but logic would dictate they would record it other wise what use would looking at your ID be.
[1 Points] DarkNetCarpets:
They write stuff down. This happened to me once bc I didn't know that if the seller has a business account instead of checking, they require ID. I nearly shit myself when I was asked.
[1 Points] 2cbking:
My experience has that have only briefly glanced at it, because ID is not actually required (legally) in anyway to make a cash deposit into a bank account. Its not like a check or anything that could bounce or whatever. Cash is Cash and is good the second the bank takes it. Which is why businesses have employees go deposit cash into the companies acct at a bank all the time. Until recently I never had anyone ask for any kind of ID to deposit cash into an acct. Because you dont have to own the acct, you can put cash into any acct number and you dont even have to know the person because again, its cash, so is good as gold the second a bank takes receipt of it. Probably everyone has had a friend or family member deposit cash into youir acct for you at some point in time. Only recent have I seen some banks start asking for ID. But I have yet to have them record any of the information down on just a cash deposit. Maybe it depends on the size of the deposit. Bank tellers are alot more nosy these days. Always asking what <insert my legal businesses name here> does whenever I go deposit money into the business acct. Its like, wtf, none of your business. Or actually, its probably already in your system there somewhere from when the acct was open. Go look it up if you really care.
[1 Points] junkitactics:
they logg the id number into the system,
at BOA i saw the bitch personally do it. lol havent been back since
[0 Points] FuckTheJakes:
If you're buying bitcoin with your card, why does it matter if they see your ID?
[-2 Points] f_leaver:
I don't know, but it shouldn't matter.
It's 100% legal to buy bitcoin. You should have two persona's online - clearnet and darknet - and you must make it impossible for the two to ever be connected.
If you do this, you can buy bitcoin with your clearnet persona, transfer bitcoin to your darknet persona (whether directly or through a tumbler or darknet gambling site) without worries.
You're the only one who knows the person you transferred bitcoin to is yourself, as long as you have good darknet opsec.
they gonna write down the fucking info's on it, be sure of that