Highest Rated Comments


Kriegenstein196 karma

I Have dated a stripper, and will tell you this....you absolutely should take a ride on the crazy train.

Wouldn't ever do it again, but glad I did it once.

Kriegenstein3 karma

Why is there an unreasonable amount of information necessary when documenting funds transferring from one account to another? And by unreasonable I mean this:

Going from investment account to checking account for a down payment I had to:

  • Provide screenshots of beginning balance showing securities and balances prior to liquidation of stocks

  • Provide screenshots of trade confirmations showing amounts

  • Provide screenshots post trade showing available cash balance

  • Provide screenshots of balance transfer

  • Provide screenshot of checking account prior to receiving transfer

  • Provide screenshot of checking post transfer showing transferred funds

And after all that I still have to provide a statement that shows everything that had just transpired.

If I have $1000 in my checking account and $40000 in my investment account none of the in between stuff is necessary if the ending & beginning balances are known. I understand they are following the money but injection of additional funds would be immediately caught knowing nothing but the start/end balances and the transfers, which appear on the statement or printouts of account activity.

Why has this process become so convoluted and unnecessary?

edit: for some words