Which one of you clowns lost the white envelope?

I'm sure you've heard this story about the Plano teen that found $2,000 cash in a Chase Bank envelope...just laying on the ground. No one claimed it...
Seems to me Chase could have done a computer search for a 2 Grand withdrawal and narrowed it down...
So guys...who lost it? Or did a Provider let it slip out of her purse? Very CURIOUS nobody claimed it...LOL! Originally Posted by Prolongus

You presume it was a withdrawal, if the money was intended for deposit Chase would have no record of it. Financial institutions are also required maintain a degree of confidentiality regarding customer transactions. It's really no ones business what happens to a withdrawal after it leaves their premises. Additionally 2k is not a large enough amount to generate a CTR for the government, so it wouldn't show up there.






c.a.

i suggest you go read the entire story before speculating on which group of politicos did anything. here's a link to a followup story.
http://www.dallasnews.com/news/commu...las-police.ece

the original article i read in a paper copy of the newspaper said that after a 90 day period, the girl [who lives in plano] could get the money.
then dallas police [cos that's who she turned the money into; she found the money in a north dallas parking lot] said that there is a state law that says its a 120 day period. so the money was going into general treasury. a bit later in the article, the dallas police chief said he was starting a process to get the money back to her.

contributions started after the first news came out.

You presume it was a withdrawal, if the money was intended for deposit Chase would have no record of it. Financial institutions are also required maintain a degree of confidentiality regarding customer transactions. It's really no ones business what happens to a withdrawal after it leaves their premises. Additionally 2k is not a large enough amount to generate a CTR for the government, so it wouldn't show up there.
Originally Posted by Chainsaw Anthropologist

Is that, then, a premature withdrawal?!?

so if she gets the $2k back, is she going to give back all the donation $$$???

I was planning a 2hr 4-some session after reading latin6pack's review.
Can you believe the girl end up getting $7k in donation after the story broke? Originally Posted by spaceneedle

That's pretty good returns. I'm going to stuff 2K and return it to my bank. Make your donations out to aka.

I'm sure you've heard this story about the Plano teen that found $2,000 cash in a Chase Bank envelope...just laying on the ground. No one claimed it...
Seems to me Chase could have done a computer search for a 2 Grand withdrawal and narrowed it down...
So guys...who lost it? Or did a Provider let it slip out of her purse? Very CURIOUS nobody claimed it...LOL! Originally Posted by Prolongus

Wasn't me...but if it was, I'd keep it. i could use the cash for a new uniform.

Ya know-- if I found 20 in a parking lot, I wouldn't worry about where it came from. But that level of money can sometimes be the difference between having a roof over your head or not--- I would have turned it in. In my younger years I found 500 in a parking lot-- turns out an elderly lady had just cashed her SS check. Had I kept the money, someone would have likely been without food that month.