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Money transfer within US - Pedda amou...

Chalanachithram.com DB » New TF Industry Related » Archive through September 16, 2015 » Money transfer within US - Pedda amount « Previous Next »
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Sbk2012
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Username: Sbk2012

Post Number: 7043
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Posted on Monday, September 14, 2015 - 08:09 pm:       

Take loan from a bank by providing surety by the other person who is willing to transfer the the money. There may be some financial costs and interest payment.
 

Ringo_rangaswamy
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Username: Ringo_rangaswamy

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Posted on Monday, September 14, 2015 - 07:57 pm:       


Sesani:





Legal ga oka attorney yettukuni stamp fafer meeda agreement yeskonte, money transfer ki no kochens.
 

Sesani
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Username: Sesani

Post Number: 29452
Registered: 08-2014
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Posted on Monday, September 14, 2015 - 05:43 pm:       

Andhariki thanks name name na..
 

Rediff
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Post Number: 491
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Posted on Monday, September 14, 2015 - 11:52 am:       


Whyme:

ee madhya evado congressman/senator/preacher evado pattubaddad.. trying to masks a transaction by making multiple wire transfers (in chunks of 10k etc) to avoid attention.. but turns out those many transactions raised their eyebrows and his chex abuse story came out




+1 just two avoid don't do these small transactions .. even if bankers tell you to do .. okavela peddannaki teliste motham sommu (just ee 75 e kaadu) teeseskuntaaru .. will be big fight to even get small portion of it back
 

Emc2
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Username: Emc2

Post Number: 44233
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Posted From: 108.48.4.24

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Posted on Monday, September 14, 2015 - 11:47 am:       


Sesani:




cashier check is one option, other option is wire transfer, other option is check,

check esthe one week padathadi, other options fast
 

Jeffa
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Username: Jeffa

Post Number: 352
Registered: 10-2012
Posted From: 15.219.162.4

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Posted on Monday, September 14, 2015 - 11:45 am:       

Simple: Transfer Friend 1's account to Friend 2's account online using bill pay.
Alternative: Ask Friend 1 to go to his bank and get the Cashiers Check (Or tellrs check or Bankers Check what ever) and ask him to send it to your Friend 2 so that Friend 2 can deposit it. Since its bigger amount, there may be a hold on the amount.
If your both friends are using ANY credit union(not necessarily the SAME credit union), there is something called Shared Branch network, using which you can transfer between two credit unions without any issue and for free.
 

Andhrawala
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Username: Andhrawala

Post Number: 43334
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Posted From: 152.51.56.1

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Posted on Monday, September 14, 2015 - 11:25 am:       

check with Pronote saying 0% interest and notarise is best
No Signature
 

Junior_no1
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Username: Junior_no1

Post Number: 8190
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Posted on Monday, September 14, 2015 - 11:14 am:       


Whyme:

plate meeda sexani


 

Sesani
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Username: Sesani

Post Number: 29421
Registered: 08-2014
Posted From: 170.200.144.20

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Posted on Monday, September 14, 2015 - 11:10 am:       

Thanks all... peru peru na


Jambalahaart_raja:

go talk to folks in the bank.


idi next step rao garu.. definitely cheyyale when transferring...

But DB la unna knowledge wealth ni sampradinchatam la tappu ledu ani bhaavinchi thread opening cheyyatam jarigindi annamaata... people have good ideas here, u never know...
 

Gotcha
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Username: Gotcha

Post Number: 22241
Registered: 02-2008
Posted From: 8.19.193.14

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Posted on Monday, September 14, 2015 - 10:55 am:       


Twitter:

gift ga ivvamanu adhi legal


gift kuda 14k matrame ivagalaru anukunta per year without tax.
This Andhra real estate is for sale.
 

Rusthum
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Username: Rusthum

Post Number: 3502
Registered: 04-2015
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Posted on Monday, September 14, 2015 - 10:51 am:       

easy and simple.. first na account ki 49K xfer cheyamanu.. i will take of it.. i will deposit it to his friend's account. tharvatha oka 49K safe reach ayyaka migatha 26K xfer cheyamanu na account ki..

ONLY PK NOW
CBN picha P ayyi salt esukoni naakings anukunnava ? - OT
 

Asdf
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Username: Asdf

Post Number: 12707
Registered: 12-2014
Posted From: 205.157.66.4

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Posted on Monday, September 14, 2015 - 10:47 am:       


Lax:

.nenu 50k lu transfer lu chesthanu..na range idi ani cheppadaniki Sesani annai ee thread vesada??




nope. sesu is like manikyam here. dhanda antha off db.

US lo jarige prathi 1+1 phone konugolu lo sesu ki 10%
 

Lax
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Username: Lax

Post Number: 15877
Registered: 11-2013

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Posted on Monday, September 14, 2015 - 10:43 am:       


Asdf:


ante ..nenu 50k lu transfer lu chesthanu..na range idi ani cheppadaniki Sesani annai ee thread vesada??
Karimnagar Pawan Fan
 

Cinejeevi
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Username: Cinejeevi

Post Number: 2844
Registered: 10-2014
Posted From: 72.166.89.74

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Posted on Monday, September 14, 2015 - 10:43 am:       


Asdf:

inko 1 year tarvata 100k gurinchi thread




some MOD please this ASDF immediately. chaduvutunna naake siggu gaa undi. 100K ki one year aagaala DB Kattappa?? one month lo 100K gurinchi thread estaaD anukuntunna.

ban him I say ban ASDF. naaaaaaaaaagaaaaaaaaaaaaaaaarjuna gaaaaaaaaaaroooooooooo
Mirror is my true friend,it won't laugh when I cry
 

Asdf
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Username: Asdf

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Posted on Monday, September 14, 2015 - 10:42 am:       


Lax:

niku vachina question ni friends paiki thosthunnava




1+1 profits ni desam ki pampakunda ikkade circulate chestunnadu. inko 1 year tarvata 100k gurinchi thread
 

Lax
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Username: Lax

Post Number: 15876
Registered: 11-2013

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Posted on Monday, September 14, 2015 - 10:39 am:       


Sesani:

common friends la vacchina oka chinna sankatam..


niku vachina question ni friends paiki thosthunnava
Karimnagar Pawan Fan
 

Jambalahaart_raja
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Username: Jambalahaart_raja

Post Number: 6060
Registered: 07-2008
Posted From: 171.159.64.10

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Posted on Monday, September 14, 2015 - 10:38 am:       

DB la kaadu... go talk to folks in the bank. They will give better suggestion.. transfering $75K is no crime, nor sin, non-taxable typically.. and banks will help with documentation about reasons for transfering such big amounts.
"Chill Bro.
I told you to let it go!!"
- The Budhha.
 

Time_pass
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Username: Time_pass

Post Number: 6287
Registered: 06-2008
Posted From: 104.129.204.65

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Posted on Monday, September 14, 2015 - 10:35 am:       

legal ga temporary help iyithe emi issue vundadu

antha ga kaavali ante ask them to prepare a loan document with0% ineterst and have it notarised
 

Twitter
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Username: Twitter

Post Number: 39775
Registered: 10-2009
Posted From: 66.194.212.162

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Posted on Monday, September 14, 2015 - 10:32 am:       


Sesani:



gift ga ivvamanu adhi legal..kaani thirigi adagaledu legal ga he can say you gifted me no ani ..so dabbu theeskunnodu manchodaithe gift affadavit raasi xfer cheyochhu
 

Gotcha
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Username: Gotcha

Post Number: 22240
Registered: 02-2008
Posted From: 8.19.193.14

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Posted on Monday, September 14, 2015 - 10:32 am:       

wire transfer cheyamanu best, emi issue undadu.
This Andhra real estate is for sale.
 

Whyme
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Username: Whyme

Post Number: 14335
Registered: 09-2009
Posted From: 171.159.64.10

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Posted on Monday, September 14, 2015 - 10:28 am:       

bye da bye.. naaki kooda ok 50K dollars ampinchu.. car konukkuni number plate meeda sesani ani ettukunta
 

Bunty717
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Username: Bunty717

Post Number: 45883
Registered: 02-2008

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Posted on Monday, September 14, 2015 - 10:28 am:       


Sesani:

one of my friends need some money (close to $75K) and my other friend is ok to give him that amount... ippudu vaccina sankatam is antha pedda amount one time transfer cheste eye are yes eyes la padtaru and return chestunnapudu kuda padtaru... adi jaragakundaa chese maaragam unda, ante work arounds kosam asking...




genuine case ayite.. eye rrr yes vallu chuste eti avutaadi bongu.. explanation adugutaaru .. iste saripotaadi..
 

Whyme
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Username: Whyme

Post Number: 14334
Registered: 09-2009
Posted From: 171.159.64.10

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Posted on Monday, September 14, 2015 - 10:25 am:       

ee madhya evado congressman/senator/preacher evado pattubaddad.. trying to masks a transaction by making multiple wire transfers (in chunks of 10k etc) to avoid attention..

but turns out those many transactions raised their eyebrows and his chex abuse story came out
 

Sesani
Megastar
Username: Sesani

Post Number: 29414
Registered: 08-2014
Posted From: 170.200.144.20

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Posted on Monday, September 14, 2015 - 10:22 am:       

Guys,

oka question... common friends la vacchina oka chinna sankatam...

one of my friends need some money (close to $75K) and my other friend is ok to give him that amount... ippudu vaccina sankatam is antha pedda amount one time transfer cheste eye are yes eyes la padtaru and return chestunnapudu kuda padtaru... adi jaragakundaa chese maaragam unda, ante work arounds kosam asking...

Naak telisi anything above 5k deposited will be reported by banks.. so any suggestions to avoid the eye are yes lolli... koosintha kastam but DB financial kings AW, LM, TI, EMC2 etc yemanna suggest chestaremo ani asking...

- India route no possible
- small amounts through multiple people, chaala complicated

Sare ee lolli enduku ani direct 75k deposit cheste what r the consequences?? gift roopam la kaani any other form will help?

Thanks all..

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