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aware ba kayo na minomonitor ang pera mo sa bangko pag abot ng 500k transfers mo?

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blisstacy

posted November 1, 2009 09:53PM
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aware ba kayo na minomonitor ang pera mo sa bangko pag abot ng 500k transfers mo?

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shapeupnow

posted November 1, 2009 11:01PM
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hindi ko alam yan... pero maganda yan para mas safe

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8vinzygen8

posted November 2, 2009 03:19AM
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yup aware ako kasi dati dad ko ngwork sa DBP sinabi nya sakin yan

check out my website ===> http://vinz8worx.multiply.com/

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jobsabroad2009

posted November 2, 2009 04:13AM
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siguro nga kasi laking pera na involve. security measures lang ng bank.

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brokerods

posted November 2, 2009 11:56AM
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really? bakit daw? may 500k ba ako sa bank?

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great2find

posted November 2, 2009 11:58AM
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kaninong proteksiyon yung pagmonitor?

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rasta999

posted November 2, 2009 12:00PM
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ang alam ko minomonitor nga kasi malaking halaga na ito

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GadgetGuRL

posted November 2, 2009 01:34PM
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yup,,, and they offer a lot of loans!:)

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jacobmachineries

posted November 2, 2009 02:09PM
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Yes, for possible money-laundering. To freeze the financial capacity of a suspected organized crime syndicate. Kahina-hinala kasi ang pag-transfer ng ganun kalaki sa isang transakyon lang. Hindi lang 500k, ang pagka-alam ko basta't 100k+ na yan..it's subject for verification ang source at destination ng fund.

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bebot16

posted November 2, 2009 03:01PM
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blisstacy posted on November 1, 2009 08:53PM

aware ba kayo na minomonitor ang pera mo sa bangko pag abot ng 500k transfers mo?

hindi...

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kwinnie

posted November 2, 2009 03:48PM
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i am not aware of it ...... sabagay wala pa naman nag tratransfer ng worth 500k

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richardhid

posted November 2, 2009 03:53PM
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di ko alam yun ah.... ano ang process ng pag monitor nila sayo?

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shapeupnow

posted November 2, 2009 04:19PM
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jacobmachineries posted on November 2, 2009 01:09PM

okay pala para mas safe ang pera mo

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vanss

posted November 2, 2009 04:20PM
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blisstacy posted on November 1, 2009 08:53PM

aware ba kayo na minomonitor ang pera mo sa bangko pag abot ng 500k transfers mo?

yup... syempre need nilang malaman yong mga tao na may malalaking account ba... hehehe...

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xoren69

posted November 2, 2009 04:23PM
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blisstacy posted on November 1, 2009 08:53PM

aware ba kayo na minomonitor ang pera mo sa bangko pag abot ng 500k transfers mo?

yes, dahil money laundering cases, pero ako kasi kung malaking pera, hindi ako nagpupunta ng bangko, just I issue checks, baka kasi hindi lang bangko ang nagmomonitor pati na rin yang mga mandurugas, he, he, he.

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froilanjames

posted November 2, 2009 04:28PM
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ganun pala yun, pero kahit maliit na amount hindi pa ako nagttransfer eh, hehe

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McLoanPro

posted November 16, 2009 10:42PM
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Everything is really monitored up to the last centavo (debits and credits) whether big or small transactions and all these are reflected on your passbook or your bank statement. That is banking.

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sexyandhealthy

posted November 16, 2009 10:46PM
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McLoanPro posted on November 16, 2009 10:42PM

Everything is really monitored up to the last centavo (debits and credits) whether big or small transactions and all these are reflected on your passbook or your bank statement. That is banking.

weee oo nga naman kasi lahat yan naka record

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mymagicpotions

posted November 16, 2009 10:52PM
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anti money laundering law yan. kaya dapat kilala kayo ng mga bank staff at officers para alam nila ang business nyo.

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tatz28

posted November 16, 2009 10:56PM
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aware ako dyan kasi before ng binayadan kami sa coffee ng friend ko na nasa US tumawag ang bank..after ilang weeks dami na inooffer sa'yo..

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miyks

posted November 16, 2009 10:58PM
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yup.. usually pag may ganung kalaking movement sa account mo, i notify ka nila.. tapos tinatrack din nila kung san gamitin yung money..

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Good news to all PSP 2000 and PSP 3000 with 4.01 to 5.03 system software versions that are previously unhackable, now is the time to modify your PSPs to a near custom firmware. on this software you...
SONY PSP Upgrade / Downgrade / Unbrick / MODIFY (4.01 - 5.03 OFW) / INSTALL *.ISO and... | Toys, Video Games and Related Items | Others | P 300.00
Up for grabs for STAR WARS collectors is a Brand New << Ahsoka Tano >> Collector's Key Chain. This is part of my collection. EXCELLENT mint condition. Low Price @...
Rare STAR WARS CLONE WARS Jedi AHSOKA TANO Collector's Key Chain | Action Figures / Dolls | For Sale | P 199.00
HURRY! RIDE ALL YOU CAN TICKETS FOR ENCHANTED KINGDOM STA. ROSA LAGUNA BRING YOUR FAMILY, FRIENDS AND RELATIVES AND ENJOY THE FUN THIS CHRISTMAS FOR ONLY P400.00 EACH UNTIL DECEMBER 31,...
ENCHANTED KINGDOM TICKETS - RIDE ALL YOU CAN! | Hospitality / Recreation / Travel and Tourism | Offered | P 400.00
S> original windows 7 OS ultimate version 64bit with product key. OS have original price of 15k but still negotiable. I can sell it for a much lower price if you are going to get two OS discs....
original windows 7 ultimate with product key | CDs / DVDs / Blu-ray Discs | For Sale
Price posted is CASH PRICE -- "pera", for credit card buyers see computation below Call for availability -- confirm by 2pm, pick up 4pm same day in response to this ad, please...
Bnew 1yr Wty NTC reg MyPhone Q22 duo new moon edition dual sim qwerty phone 1.3mp... | Cellphone / Cellular / Mobile Phone / Smartphone | For Sale | P 4,990.00

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