truenamayaway Posted 8 hours ago Share Posted 8 hours ago Machine specifically made for squidward Quote Link to comment
DinaFritz Posted 5 hours ago Share Posted 5 hours ago On 4/30/2025 at 11:41 AM, Animatrix said: Naku Bro @DinaFritz that rumor has been around for 2years na yata haha. Dahil siguro sa mga journal ko sa FR from 2022 to oct 2024 yata. You're new yata in mtc, madami na ding nagtanong nyan. Just to give you an idea don sa utang, online bank ang transaction namin kasi and may mga time na nakakalimutan ko mag send the following day. Minsan naaalala ko after 2 to 3 days which is nakakahiya sa kanya. The name instances naman is real kaya natawa lang din ako and shared it here. Its just a funny day. On topic, that post of yours made me 😃 Haha! But no one will blame you if you fall inlove sa mga TVS girls eh. Sa FRs nila, one of the best sa industry regarding sa GFE talaga. And yes, wala pa akong 6 months here hahaha totoy pa me 😂 Quote Link to comment
alfred1967 Posted 5 hours ago Share Posted 5 hours ago AMLAC is after my my bank deposit??? Pilit na pinapatanong sa banko ko yung source ng mga bank deposit ko!! Sabi ko ay namomonitor nga ninyo yung amount tapos yung depositor ay hindi ninyo namomonitor? Can I invoke Bank Secrecy Law??? Nakakainis na, yung legal kang naghahanapbuhay tapos kiukuwestiyon pa ung konting laman ng Bank Account mo!! Naghihinala siguro silang ginagamit sa election fraud yung money na pumapasok sa akin! Yung gumagastos ng milyong milyong pondo ng bayan at ipinapamigay sa mga tamad na lang sana habulin ninyo huwag na ung katulad kong legal na naghahanapbuhay!! Busettttt!! Quote Link to comment
Titobuboy Posted 4 hours ago Share Posted 4 hours ago A good news with an ice cream!! Quote Link to comment
DinaFritz Posted 3 hours ago Share Posted 3 hours ago (edited) 1 hour ago, alfred1967 said: AMLAC is after my my bank deposit??? Pilit na pinapatanong sa banko ko yung source ng mga bank deposit ko!! Sabi ko ay namomonitor nga ninyo yung amount tapos yung depositor ay hindi ninyo namomonitor? Can I invoke Bank Secrecy Law??? Nakakainis na, yung legal kang naghahanapbuhay tapos kiukuwestiyon pa ung konting laman ng Bank Account mo!! Naghihinala siguro silang ginagamit sa election fraud yung money na pumapasok sa akin! Yung gumagastos ng milyong milyong pondo ng bayan at ipinapamigay sa mga tamad na lang sana habulin ninyo huwag na ung katulad kong legal na naghahanapbuhay!! Busettttt!! Hello brother, I’ll try answer to your questions as far as my knowledge can hahaha please correct me if I’m wrong on things 😅 For the context of this premise, your concern is under AMLA (Anti-Money Laundering Act of 2001) or also known as RA 9160 1. Pwede kang magdeposit sa bank with just the account number kasi. The bank will not cross-check the depositor 2. I think you cannot invoke Bank Secrecy Law if it falls sa AMLA. You’re partly correct sa hinihinalang election fraud. This Law governs transactions in single or combined transactions amounting to ₱500k in one banking day, this automatically lies under the Suspicious transactions (sanaol may 500k sa isang araw haha) Aside from the 500k limit, if the bank finds that your deposits are from illegal activities, whatever the amount it is, this will fall under the same Law. It’s your burden to prove that the deposits came from legal activities brother. Please seek legal advice sa attorneys na kakilala mo to ensure the legitimacy of your claims brother! Hope I helped you on this one! Edited 3 hours ago by DinaFritz Quote Link to comment
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