I just googled it, but for example, with Zelle, Chase only allows you to send 2K in a single transaction. Cash App starts with a send limit of 2500 if you have a verified bank account that you can raise to 7500.I think you can move as much money as you want, it's just when the amount exceeds a certain amount you will be questioned by the IRS which might have been the reason coogler wanted cash. That is why when I gamble I stop when I win around 9k to avoid the tax hit.
Or hell maybe he was getting robbed and purposely did this dumb shyt to get the police involved. Would make a great movie for him lol
PayPal has the largest amount that I'm seeing. With a verified account it says you can send up to 60K but says you can be limited to 10K
So whoever he was sending the 12K to would of had to have a verified PayPal account in order to for him to just send him that much in 1 transaction.
And you are gonna “get into” because not only did you already do it, you’re attempting to call someone else a liar. So let me ask you what it is you do for a living champ? Because you posting that the bank has to report transactions the IRS is not only obvious so I have no clue why you even posted that as if it’s a smoking gun.
It’s also entirely irrelevant to the conversation because the IRS reporting doesn’t stop the transaction. Nor is it an issue that it’s reported because not only is every transaction reconciled monthly and filed with our 941 with GAAS/GAAP, we also are tax exempt and don’t pay taxes anyway. So what the fukk you hop in this conversation for when you clearly don’t know what the fukk you talking about and likely have no experience in this matter at all. I’ve been withdrawing and depositing at least $120-150k every month, for 8 or 9yrs now.




