TER General Board

From AirSafe.com
oakleyrossi 4 Reviews 3499 reads
posted
1 / 40

All, I know I saw  a discussion about this recently but did a search and couldn't find it. Anyone ever have any issues with domestic flights, security and a large amount of cash in your carry on (8-10). I didn't think ahead and realize I will be getting there prior to a weekend after the banks closed so that's not an option. Luckily this particular destination has other avenues where cash is king so maybe not to out of line just not sure about potentially getting hassled at the Airport when departing.

jdentente 19 Reviews 125 reads
posted
2 / 40

US Treasury rules, under $10K not reportable, over $10K you need a really good explanation as to why you are carrying such.

inicky46 61 Reviews 103 reads
posted
3 / 40

"Travel within the United States  
If you are on a domestic flight in the US, there is no limit to the amount of cash or monetary instruments that you can carry. However, the TSA may ask a passenger who is carrying a large sum of cash to account for the money. If the TSA suspects that the money is related to some kind of criminal activity such as drug trafficking or money laundering, they may turn the issue over to a law enforcement agency (TSA has no law enforcement powers)."
Google is your friend.

DeClemente 48 Reviews 101 reads
posted
4 / 40

I was traveling abroad (you didn't state whether your travel plans are domestic or foreign) and needed cash at my destination but I didn't want to carry it all with me on the flight, neither in my checked bag nor in carry-on. I chose to use Western Union and sent it to myself in the country to which I was traveling. A few days into my trip when I needed more cash, I went to a Western Union location and got it, no problem whatsoever.  

I also did this when returning to the US one time, I sent money to myself from the country I was in to my hometown.  

These instances were about a decade ago, so I don't know if any rules, laws, or regulations that have changed since then.

sandv4300 32 Reviews 91 reads
posted
5 / 40

TSA will most certainly refer you to law enforcement if you have large amounts of cash on you.  I’ve seen it happen many times.  I’ve also seen hundreds of thousand of dollars get confiscated by people who have been referred at the airport.  I wouldn’t travel with more than $10K on me.  But you can throw a few grand in your checked back and then carry $10K with you.  That’s probably low risk.

mrfisher 115 Reviews 106 reads
posted
6 / 40

I had about $1,000 in cash in my pockets, as I was about to trust leaving it in either checked or carry-on bag.

The TSA saw this when I went through the X-Ray because I had to put it in my hand.   They held me up and started asking a lot of questions about it.    
Fortunately, I had a good story as I was flying to Phoenix, and I told them I liked to shop at the various antique malls the line Scottsdale Ave.   I told them that cash is king at those places so that's why I brought so much, and they seemed satisfied with my answers so it wasn't any big deal, but from now on I get my cash at a local ATM when I travel rather than bring it with me.

As some may know, LE can confiscate cash with no real probable cause, leaving it to you to fight and get it back.   They use this money to feather their nests, so they have a big incentive to grab the cash.

luvmtiter 111 Reviews 102 reads
posted
7 / 40

Tell them you're going to Thailand for the Grand Re-Opening of the tittie bars!  I'm sure they'll understand.

coeur-de-lion 400 Reviews 102 reads
posted
8 / 40

I have a $1500 daily ATM limit at two different banks.  I land with less than $1000 in pocket money, and go to both banks on the way to my hotel.  Now I have $3000+ the first night.  If I did this every day for the week that I'm there, I have $20,000+ to work with.  That's more than enough to cover the most hedonistic week I can imagine.  

 
The risk that comes with cash is an undocumented source, as some have already mentioned.  When you are withdrawing cash from your own account and the original source was negotiable instruments that you deposited.  There is a paper trail and nobody cares about your cash or how much you have on you.  Keep your ATM receipts and that ends any questions about the source.  

impposter 49 Reviews 112 reads
posted
9 / 40

First, replying to DeClemente about using Western Union 10 years and using it  (or other money transfer company) today: I'm pretty sure that the reporting rules include WU and others. I only see WU at supermarket service desks and it looks like they only take cash: no debit cards, no checks. Some of the WU signs say "Maximum amount you can send: $$$$" (I don't remember the amounts, but almost always less than $1,000.)  And if you found a place that WILL process a $10k transfer they probably have to report it.
.
Which reminds me that $10k is the required reporting minimum but many financial institutions voluntarily report lower amounts, like $5k. And that also includes anything they consider suspicious: seven $2000 cash transfers in one day. Etc.
.
If there aren't any well known auction houses or cash-only businesses at your destination, how about this one. "My friend just got arrested in Las Vegas and I am rushing to bring him this $15,000 cash bail ASAP. And he's got a rare disease so if I don't get him out of jail he might die."  What do you think?  
.
And a serious Q: How does TSA deal with Traveler's Checks? Are they treated like "cash" or are they considered to be "safe" for bringing money from A to B? If asked to declare "cash" do you have to cough up T-Checks? And if LE confiscates your T-Checks, they can't cash without FORGING your sig so you can report the T-Checks confiscated, cancel them, and ask for replacements.

Posted By: mrfisher
Re: Yes....
I had about $1,000 in cash in my pockets, as I was about to trust leaving it in either checked or carry-on bag.  
   
 The TSA saw this when I went through the X-Ray because I had to put it in my hand.   They held me up and started asking a lot of questions about it.    
 Fortunately, I had a good story as I was flying to Phoenix, and I told them I liked to shop at the various antique malls the line Scottsdale Ave.   I told them that cash is king at those places so that's why I brought so much, and they seemed satisfied with my answers so it wasn't any big deal, but from now on I get my cash at a local ATM when I travel rather than bring it with me.  
   
 As some may know, LE can confiscate cash with no real probable cause, leaving it to you to fight and get it back.   They use this money to feather their nests, so they have a big incentive to grab the cash.

sandv4300 32 Reviews 113 reads
posted
10 / 40

I love the Thailand titty bar response, that one would actually work and may be endearing to most TSA agents!

However, beware of and ready for the follow up questions, like “can you show me your travel tickets/itinerary?”  And on the suggestion that you’re bailing a friend out of jail, “what’s their name and what jail are they in?”

I travel constantly and always have at least $2k cash with me, and never been challenged.  Pretty sure anything under $10K is safe, but hey, I could wrong about that.  Time will tell.

mrfisher 115 Reviews 95 reads
posted
11 / 40

I had an asshole tangle with them many years ago.

 
I had been using them to send payments to one gal I knew well, but then one time they confiscated my funds claiming that they were "suspect".    I had to hire a lawyer to get my money back, but had to sign an agreement never to use WU again (As if!)

So, beware using them for anything.

holystonethedeck 104 Reviews 104 reads
posted
12 / 40

Posted By: impposter

 If there aren't any well known auction houses or cash-only businesses at your destination, how about this one. "My friend just got arrested in Las Vegas and I am rushing to bring him this $15,000 cash bail ASAP. And he's got a rare disease so if I don't get him out of jail he might die."  What do you think?  

That's way too easy to check on.

coeur-de-lion 400 Reviews 105 reads
posted
13 / 40

they are a negotiable instrument with a paper trail.  I have traveled Europe for extended periods in the past and take $20-$30K, in traveler's checks and was never asked any questions during customs inspections.  The fact that they are serially numbered is how they can instantly replace them if they are lost or stolen.  Just keep the receipt with the serial numbers in a different place than the checks themselves.    

 
Side note:  There have also been instances when I got a better exchange rate at the Amex office exchanging traveler's checks for local currency than when converting US currency at a bank.  

helopilot3196 100 reads
posted
14 / 40

This is an easy one.  I have never been asked, but have my answers ready.  I have lived through 9/11, the northeast blackout of 2003, GFC, covid pandemic, etc.  I want to have enough cash on my person so that I can flag someone on the street and have them drive me home back to my family in the event that all public transit / airspace is closed.  And that might be $10k if you gotta convince someone to drive you from Los Angeles to Bar Harbor, Maine.

inicky46 61 Reviews 157 reads
posted
15 / 40

I thought they'd gone the way of the buggy whip. I travel abroad extensively and haven't used traveler's checks in about 25 years. Ever hear of a cash machine?

coeur-de-lion 400 Reviews 98 reads
posted
16 / 40

a large amount of cash in a foreign country.  I will take the checks and cash them on the day I need the cash for whatever I'm doing with it.  Cash on a credit card has higher fees (I hate paying interest or fees, so I pay all of my cards off monthly when the bill comes.  They don't make any interest on me, but they get whatever the percentage charge is from the vendors on my purchases, usually $15-20,000 a month.  I get the travelers checks for free from my bank due to my account balances.)  Cash machines have daily limits as I explained in another post recently.  It would take me a week to get $20,000 from two ATM cards, but with travelers checks, I can get $20,000 all on the same day.  It just depends on how much cash I need and when I need during my trip, but I have no problem using travelers checks, especially since my bank is not collecting any fees from me.

inicky46 61 Reviews 136 reads
posted
17 / 40

Old paper travelers checks and paper checks? Why? And who said anything about using a credit card at an ATM? I use debit cards, so only a tiny fee and no interest at all. Carrying large amounts of cash in many countries is an invitation to get robbed.

BigPapasan 3 Reviews 121 reads
posted
18 / 40

...college middle linebacker with a 48" chest and a 36" waist.  
http://www.theeroticreview.com/discussion-boards/k-girl-113/im-a-big-athletic-guy-----15085?frmSearch=1#15085
These days he's still a gym rat who lifts weights and gets testosterone injections twice a week.
http://www.theeroticreview.com/discussion-boards/ter-general-board-12/im-not-65-yet-but-my-insurance-----989560?page=

 
I heard he once kicked Paul Bunyan's ass!!

coeur-de-lion 400 Reviews 95 reads
posted
19 / 40

of cash sticking out of your pocket in public is an invitation to get robbed.  That was the point of the Traveler's checks.  I can cash them out at an Amex office and then meet someone to get the cash off my hands five minutes later.  Then it's his or her problem, not mine.  It sounds like you've never had any experience with needing a large amount of cash in another country, so I assume your comments are from speculation?   Most ATM cards have a daily limit on how much cash you can get.  If you need more than that, I explained how travelers checks are next best option.  I've been in these kinds of situations.   It doesn't sound like you have.  

impposter 49 Reviews 132 reads
posted
20 / 40

Posted By: mrfisher
Re: Speaking of WU....
I had an asshole tangle with them many years ago.
Maybe you can untangle things down there with one of these:

inicky46 61 Reviews 114 reads
posted
21 / 40

is buying it legally and cheaply, why would anyone need to carry large amounts of cash? Unless you're over-paying.
It sounds like you have.

coeur-de-lion 400 Reviews 93 reads
posted
22 / 40

pussy.  There are many instances where international business is done in cash. When I travel abroad, it's not FOR pussy, it's for business.  Pussy is just an incidental activity on these trips.  You need to expand your mind a little to see the bigger picture.  You asked about travelers checks and I answered.  No need to try to change the narrative to something else. I haven't overpaid for pussy since I was as Newbie to P4P.  

inicky46 61 Reviews 105 reads
posted
23 / 40

Don't you think the entire premise of the whole discussion was about traveling for P4P? If you don't, it seems pretty likely you're the only one. So I'd say you're the one trying "to change the narrative."

girlfan1959 48 Reviews 114 reads
posted
24 / 40

If you are traveling domestically and can fit it in with the daily withdrawal limits, get the cash locally. In the same vein, she should deposit it locally if you are traveling and she has a national bank with a local ATM. You don't need to worry about the TSA if you aren't carrying the cash on you when you fly. She doesn't need to worry about the TSA or getting robbed or purse-snatched as much if she can deposit it near your liaison hotel. I have escorted multiple ladies when out of town to her bank's ATM when both of us are out of town for safety. The $10,000 mandatory reporting applies only to international travel, but that doesn't mean that the TSA or its foreign equivalents can't act on suspicion of illegal transactions for smaller amounts on domestic or international flights.  

I have never been challenged on travel domestically or abroad about cash, but that may be because I tried to minimize amounts and I traveled with documentation that I was an international civil servant in the form of a laissez-passer (what amounts to a UN passport) when going abroad for work or work/fun combined play trips.

coeur-de-lion 400 Reviews 97 reads
posted
25 / 40

me still using traveler's checks.  It was a general question and you did not specify that you were ONLY referring to traveling abroad for a broad.  I also did not confine my own post before yours to traveling only for pussy.  Now you want to ADD specificity after the fact to your general question.  That's a really weak debating technique.  A man with your background should know better.  Here's the link to what you asked me in case you can't find it further up the thread . . . .

inicky46 61 Reviews 124 reads
posted
26 / 40

So far you are the only one not to get the subject of the thread.
What a shock.

coeur-de-lion 400 Reviews 94 reads
posted
27 / 40

you were referring ONLY to travelers checks used to pay for pussy, I would have said I don't use them for that and we could have saved a couple of exchanges.  Your question was about travelers checks, period, in foreign commerce, and I answered in the context of what I use them for.  If you want people to read your mind, you are in the wrong place for that.  

inicky46 61 Reviews 115 reads
posted
28 / 40

But, gosh, why would I (or anyone else on a fuck board) think we were talking about anything else but paying for pussy? That said, part of my initial reaction was simply shock that travelers checks even existed any more.
Congratulations!

girlfan1959 48 Reviews 117 reads
posted
29 / 40

Laws on sex in Thailand are pretty much the same as in the US, even if you wouldn't think so from the more open prostitution there in beer bars and hotel bars. Underage is definitely jail bait there as well as here, and they can prosecute you in the US for what you did in Thailand if it involves what we would call trafficking. Consenting adult prostitution is illegal in Thailand but tolerated with more or less the same regional variations as in the US but probably more open in Thailand on average.  

Titty bars are legal and common as are massages with extra services (get a Thai massage, preferably with a Thai certified masseuse even if you don't want to get anything extra from her - you will love it) , but you probably don't want that conversation to start at a border.  

Thailand and most other countries have lots of ATMs that work with your card, so use it.

inicky46 61 Reviews 112 reads
posted
30 / 40

so he knows he doesn't have to bring travelers checks.

coeur-de-lion 400 Reviews 121 reads
posted
31 / 40

how much you can get on your card at an ATM, tell Nicky, so he'll know to bring travelers checks in addition to his ATM card.   I thought this horse was dead, but he still wants to beat it.  

Shooter30 22 Reviews 98 reads
posted
32 / 40

I had some AMEX Travelers Checks in my sock drawer for 20 years, went to cash them at my local bank, got the speech about 'counterfeit Printers are so good now days' that they had to wait until they cleared. So yes, gone the way of Dial-Up-Modems, LOL

 

"And a serious Q: How does TSA deal with Traveler's Checks? Are they treated like "cash" or are they considered to be "safe" for bringing money from A to B? If asked to declare "cash" do you have to cough up T-Checks? And if LE confiscates your T-Checks, they can't cash without FORGING your sig so you can report the T-Checks confiscated, cancel them, and ask for replacements."

girlfan1959 48 Reviews 100 reads
posted
33 / 40

So far as I know, the more binding limit is set by your US (or wherever) bank issuing the debit card and the foreign bank is fine with that.  My daily limit in Thailand the last time I was there was the baht equivalent of $1K, exactly the same as in the US. Maybe it differs between banks, but that has been my experience in every country. You should notify you bank before you leave that you will be abroad and where, so they don't block your card for identity theft suspicions.  

If you do carry cash, you should carry absolutely pristine US or Euro cash (not of the bills we use where someone has used a $20 or a $50 to record a phone number, crumpled it, or torn off a corner). The last time I was in Bangkok, I exchanged $500 at a (high-end)  hotel and most of the bills in my wallet were problematic in one way or another. I finally put all of my cash on the counter and let the young lady pick. She said something like: "Oh, thank you very much; you don't know what problems we have with suspect banknotes" and was even more of a sweetheart to me for the rest of my stay in Bangkok than the normal super-sweet service in a Thai hotel.  Still, as much as I was instantly crushing on this lady less than half of my age and she seemed to like me, it would be easier to have gone 100 meters down the hall to a Bangkok Bank ATM to get new baht  currency. Also, the exchange rate is usually better than at an ATM, particularly if you have an ATM card that incentivizes its use abroad.

mrfisher 115 Reviews 107 reads
posted
34 / 40

I told her there was nothing wrong with it - I had printed it out fresh that morning!

 
ba-doom,

 
But seriously, the logic above seems a bit topsy-turvy.   Wouldn't bills that have been around the block a few times be more likely to be genuine because of the fact that so many people already accepted them than bills that look like they might have just come off a printing press?

 
Just sayin'...

girlfan1959 48 Reviews 109 reads
posted
35 / 40

The lady at the Thai hotel didn't say that it made sense (in fact, she said it didn't), but she said that the hotel had trouble depositing money in the bank if the bills weren't pristine, and she got grief from her managers if she accepted them.  

This isn't just a Thai thing. I paid for a weekend trip from Cairo to Luxor when I spent a couple of weeks working in Cairo for the US government.  They only accepted cash, and the biggest Egyptian banknote at the time was worth about six dollars. The embassy had a de facto bank for employees and official visitors which provided the cash in dollars. Even though it was booked through Thomas Cook (now part of American Express) and the US Embassy offered to send someone who worked there to handle the payment, one of the bills was rejected because the corner of the bill was folded over. Embarrassed, I went back to the guy who issued the cash at the embassy expecting a bit of a negative reaction. Instead, he rolled his eyes, told me this happens all of the time, and said something like "welcome to Egypt." He was Egyptian.

impposter 49 Reviews 106 reads
posted
36 / 40

I have it on good authority(*) that counterfeiters run their crisp new bills through crumpling / washing / drying / dirtying cycles to make it appear used and more real (at least to eyes in the US).

Posted By: mrfisher
But seriously, the logic above seems a bit topsy-turvy.   Wouldn't bills that have been around the block a few times be more likely to be genuine because of the fact that so many people already accepted them than bills that look like they might have just come off a printing press?
(*) Good authority = TV crime shows and movies

CurlyW-NatsFan 101 reads
posted
37 / 40

Has anyone carried couple of cartridges of 420 through the airport? We are not talking about the old school rolled up joint, but rather cartridges that go in 510 Pen.  

 
I know it's illegal, but how would they know? It could be nicotine. I miss smoking weed when I go to Florida. In Vegas, I can buy legal weed, and so can I in VA (under medical marijuana laws), but in FL I can't.. I really miss weed the week I am there..

girlfan1959 48 Reviews 124 reads
posted
38 / 40

Britney Griner is still in prison in Putin's Russia so far as I know  on vape CBD cartridge charges. Do you Thin DeSantis - the acolyte of the acolyte of Putin would be much better.  

Domestically, my guess is that you could probably get away with it more often than not but with significant risk. Internationally - Russian Roulette. I guess if you feel extremely lucky ... , but the same would seem to apply to BBFS with someone met on a street corner for a car date.

CurlyW-NatsFan 108 reads
posted
39 / 40

I think you are fear mongering a little bit..  Brittney Griner is an American who was playing in a country that is our adversary. On top of that she is a Black person who is Lesbian playing  in a country that is mostly white  with a lot of hatred towards minorities, and where being LGBTQ is a huge hurdle to overcome.  

 
I know she is a celebrity, but that cuts both ways. One one hand, she might not be exposed same hatred and vitriol as a non celebrity Black, LGBTQ person might be, but when she breaks their laws they are going to absolutely make an example out of her.  

 
How does that in any way, shape or form compare to my situation..  

 
Now, I am not a fan of DeSantis at all - definitely not the way he handled COVID, and not how he likes to kiss his Master's ass every moment he gets, but you got to do better than that. That logic makes no sense to me..  BTW, Medical Marijuana is legal in Florida, so they are at least somewhat friendly towards pot.

-- Modified on 5/26/2022 11:54:02 AM

emorf4077 69 Reviews 106 reads
posted
40 / 40

Years ago, I set up a simple, fee-free, minimal balance account at one of the nationwide banks.  I transfer money into the account before my trip, and withdraw it at my destination.  I have never been to a destination that did not have branches of that bank.  Yes, there is a paper trail, but the amounts I deposit and withdraw at any one time are not sufficient to draw anyone's attention.

Register Now!