changure Posted March 6, 2020 Report Share Posted March 6, 2020 bhayyas, need some advise. Naa close frnd initial gaa ikkadiki vachinappudu, 4 yrs mundu, his financial situation was very bad. Naa credit cards and kontha debit amount kooda nenu transfer chesaanu . antha kalipi ippudu 40K varaku ayyindi. Ippudu vaadi daggara dabbulu unnayanta, ista antunnadu Bank lo deposit cheste, nenu IRS ki choopinchaligaa source? Money ela teesukovali? vaadu , money pettukoni, monthly expenses ki vaaduko antunnadu. But how feasible it is? Any other alternatives? Genuine replies pls Quote Link to comment Share on other sites More sharing options...
mmharshaa Posted March 6, 2020 Report Share Posted March 6, 2020 1 minute ago, changure said: bhayyas, need some advise. Naa close frnd initial gaa ikkadiki vachinappudu, 4 yrs mundu, his financial situation was very bad. Naa credit cards and kontha debit amount kooda nenu transfer chesaanu . antha kalipi ippudu 40K varaku ayyindi. Ippudu vaadi daggara dabbulu unnayanta, ista antunnadu Bank lo deposit cheste, nenu IRS ki choopinchaligaa source? Money ela teesukovali? vaadu , money pettukoni, monthly expenses ki vaaduko antunnadu. But how feasible it is? Any other alternatives? Genuine replies pls FX rate manchiga undiga, ask him to deposit in your indian account Quote Link to comment Share on other sites More sharing options...
xano917 Posted March 6, 2020 Report Share Posted March 6, 2020 3 minutes ago, changure said: bhayyas, need some advise. Naa close frnd initial gaa ikkadiki vachinappudu, 4 yrs mundu, his financial situation was very bad. Naa credit cards and kontha debit amount kooda nenu transfer chesaanu . antha kalipi ippudu 40K varaku ayyindi. Ippudu vaadi daggara dabbulu unnayanta, ista antunnadu Bank lo deposit cheste, nenu IRS ki choopinchaligaa source? Money ela teesukovali? vaadu , money pettukoni, monthly expenses ki vaaduko antunnadu. But how feasible it is? Any other alternatives? Genuine replies pls ask him to pay your credit card bills for few months get cash like 10K, use Quote Link to comment Share on other sites More sharing options...
Popular Post batman2 Posted March 6, 2020 Popular Post Report Share Posted March 6, 2020 8 minutes ago, changure said: bhayyas, need some advise. Naa close frnd initial gaa ikkadiki vachinappudu, 4 yrs mundu, his financial situation was very bad. Naa credit cards and kontha debit amount kooda nenu transfer chesaanu . antha kalipi ippudu 40K varaku ayyindi. Ippudu vaadi daggara dabbulu unnayanta, ista antunnadu Bank lo deposit cheste, nenu IRS ki choopinchaligaa source? Money ela teesukovali? vaadu , money pettukoni, monthly expenses ki vaaduko antunnadu. But how feasible it is? Any other alternatives? Genuine replies pls either your friend is making a fool out of you or basically you are a fool and nobody needs to make you one you dont need to show bank deposits to IRS. who told you this??? nee credit motham dobbindhi vatiki yela cover chesthav??? ask your friend to just transfer all 40K to you 4 Quote Link to comment Share on other sites More sharing options...
changure Posted March 6, 2020 Author Report Share Posted March 6, 2020 2 hours ago, xano917 said: ask him to pay your credit card bills for few months get cash like 10K, use This sounds like a plan, but I was paying my CC bills on time . Quote Link to comment Share on other sites More sharing options...
changure Posted March 6, 2020 Author Report Share Posted March 6, 2020 2 hours ago, batman2 said: either your friend is making a fool out of you or basically you are a fool and nobody needs to make you one you dont need to show bank deposits to IRS. who told you this??? nee credit motham dobbindhi vatiki yela cover chesthav??? ask your friend to just transfer all 40K to you dude, antha pedda amount nee bank lo veste, you need to show the proof of source and the valid reasoning. if not , it leads to other consequences. Quote Link to comment Share on other sites More sharing options...
Raazu Posted March 7, 2020 Report Share Posted March 7, 2020 Emi story Babu, 40k save ayyevaraku wait chesada ivvadaniki... every month kontha isthe ayipoyedhi Quote Link to comment Share on other sites More sharing options...
user789 Posted March 7, 2020 Report Share Posted March 7, 2020 4 hours ago, changure said: bhayyas, need some advise. Naa close frnd initial gaa ikkadiki vachinappudu, 4 yrs mundu, his financial situation was very bad. Naa credit cards and kontha debit amount kooda nenu transfer chesaanu . antha kalipi ippudu 40K varaku ayyindi. Ippudu vaadi daggara dabbulu unnayanta, ista antunnadu Bank lo deposit cheste, nenu IRS ki choopinchaligaa source? Money ela teesukovali? vaadu , money pettukoni, monthly expenses ki vaaduko antunnadu. But how feasible it is? Any other alternatives? Genuine replies pls If you are so concerned get 10k transferred here and 10k to india in a month do this for 2 months. and close it out. Quote Link to comment Share on other sites More sharing options...
Spartan Posted March 7, 2020 Report Share Posted March 7, 2020 40K ivvadaniki ready ainodu cash ivochu ga.. cash tesko... idedo uhu--aha vishaym la undi.... Quote Link to comment Share on other sites More sharing options...
Amrita Posted March 7, 2020 Report Share Posted March 7, 2020 3 hours ago, changure said: dude, antha pedda amount nee bank lo veste, you need to show the proof of source and the valid reasoning. if not , it leads to other consequences. Hmm .. ento. Nenu icha and naku back kuda icharu relatives . I don’t know what these consequences are honestly . Good luck dude . U r unnecessarily worried . Quote Link to comment Share on other sites More sharing options...
Peddayana Posted March 7, 2020 Report Share Posted March 7, 2020 I do not recommend illegal alternatives but wanted to say that all deposits either single or multiple deposits combined greater than 10k will need to be tracked and reported to IRS I think Consult a tax professional Quote Link to comment Share on other sites More sharing options...
HEROO Posted March 7, 2020 Report Share Posted March 7, 2020 6 hours ago, changure said: bhayyas, need some advise. Naa close frnd initial gaa ikkadiki vachinappudu, 4 yrs mundu, his financial situation was very bad. Naa credit cards and kontha debit amount kooda nenu transfer chesaanu . antha kalipi ippudu 40K varaku ayyindi. Ippudu vaadi daggara dabbulu unnayanta, ista antunnadu Bank lo deposit cheste, nenu IRS ki choopinchaligaa source? Money ela teesukovali? vaadu , money pettukoni, monthly expenses ki vaaduko antunnadu. But how feasible it is? Any other alternatives? Genuine replies pls Ichinapudu theesko man sagam india sagam ikkada transfer ... ikkada db lo teeskoni ivvandam le ani sasthunaru as long as you earned it legally no need to fear Quote Link to comment Share on other sites More sharing options...
pandemkodi Posted March 7, 2020 Report Share Posted March 7, 2020 Yes 10k or more deposit will be reported by the bank to irs .. 4 or 5 parts lo teesko Denlo Pedda problem em kanapadatla Quote Link to comment Share on other sites More sharing options...
soodhilodaaram Posted March 7, 2020 Report Share Posted March 7, 2020 7 hours ago, changure said: bhayyas, need some advise. Naa close frnd initial gaa ikkadiki vachinappudu, 4 yrs mundu, his financial situation was very bad. Naa credit cards and kontha debit amount kooda nenu transfer chesaanu . antha kalipi ippudu 40K varaku ayyindi. Ippudu vaadi daggara dabbulu unnayanta, ista antunnadu Bank lo deposit cheste, nenu IRS ki choopinchaligaa source? Money ela teesukovali? vaadu , money pettukoni, monthly expenses ki vaaduko antunnadu. But how feasible it is? Any other alternatives? Genuine replies pls document the money you gave him, now get it back in less than 9k per month 4-5 months lo clear, no need to report, in case of any audit byany entity, every bank report transactions more than 5K to government you can show proofs of getting your money back Quote Link to comment Share on other sites More sharing options...
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