Long story short...I have a perk with a cruise line that allows me to take money out of my credit card in the casino with no fee. My credit card gives me 3X points for travel. So I normally take 6-9k out before the end of every cruise, deposit it, then pay off the card. I go on a cruise every 1-3 months.
A few questions. Will this amount of cash coming in every few months trigger something? Can the teller see that as soon as it's being deposited its being paid off instantly? I would love to start taking out more but nervous to hit the 10k threshold. Is there anyway to deposit 10k+ but explain to the teller what I'm doing so it doesn't look suspicious?
Submitted November 11, 2021 at 12:02AM by miaheat1 https://ift.tt/3ofToyJ
