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Live Marching Into The Madness (16-22nd) Trip Report

Discussion in 'Vegas Trip Reports' started by RockyBalboa, Mar 16, 2016.

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  1. RockyBalboa

    RockyBalboa
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    You guys are correct! I've never been diamond before.

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    #91 Mar 18, 2016
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  2. BS

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    Next stop 7 Stars.
     
    #92 Mar 18, 2016
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  3. RockyBalboa

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    At my new homebase Rio!

    J/k...no Rio homebase
     
    #93 Mar 18, 2016
  4. RockyBalboa

    RockyBalboa
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    Forgot to ask you guys - this morning when I cashed out they asked for my SSN but no paperwork came with it. What's up with that?
     
    #94 Mar 18, 2016
  5. newmans

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    Congrats on Diamond! No more resort fees!
     
    #95 Mar 18, 2016
  6. geoff

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    CTR
     
    #96 Mar 18, 2016
  7. newmans

    newmans
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    If there was a cash transaction for >$10k, a CTR is generated.
     
    #97 Mar 18, 2016
  8. RockyBalboa

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    Even for $9k? That's what I cashed out
     
    #98 Mar 18, 2016
  9. Jason

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    Did you cash out more that day? It's $10k for the day. It's also possible that they wanted your Ssn since it was close to the limit and to have it available. The last possible option is you got SAR'ed (suspicious activity report I think?) which casinos are required to file if they think you're structuring or other illegal activities.
     
    #99 Mar 18, 2016
  10. Righty

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    Awesome job Rocky!! Love the chip porn.

    Sometimes they do CTRs for cashouts close to the $10k threshold. Usually it is to make sure you arent structuring (ie, you have over $10k in chips and try to do two smaller cashouts to stay under the $10k)

    That being said, it's a good problem to have!!
     
    #100 Mar 18, 2016
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