The IRS has access to all checking accounts in the country using AI
4,232 Views | 49 Replies
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Proposition Joe
10:41a, 4/25/24
"How can we get more clicks/eyeballs?"

"We need to work AI into the topic somehow!"
one safe place
11:06a, 4/25/24
In reply to dBoy99
dBoy99 said:

Why doesn't the IRS use AI to go after and start taxing all the remittances to Mexico?
Not sure what all has changed, but your post reminded me of something. Some years ago, when I went to the post office (nearly daily for my business) there would be some days when several hispanics would be getting money orders and an envelope to send them back to Mexico as best I could tell. I think there was a $500 limit, or $700 limit, on each money order, and generally they got at least two. Of course, with three or four people in front of you doing this, it slowed down the process at the window. All used cash.

One time this lady had gotten four or five money orders and was $40 or $60 short on the next one. She said I will be right back, went outside to her car, and came back in with more cash to complete the purchase.

In the past several years, I have not seen this a single time. So I am not sure how they do it now, perhaps via transfer. Just a lot of them getting passports for the entire family.
InfantryAg
11:26a, 4/25/24
In reply to one safe place
one safe place said:

dBoy99 said:

Why doesn't the IRS use AI to go after and start taxing all the remittances to Mexico?
Not sure what all has changed, but your post reminded me of something. Some years ago, when I went to the post office (nearly daily for my business) there would be some days when several hispanics would be getting money orders and an envelope to send them back to Mexico as best I could tell. I think there was a $500 limit, or $700 limit, on each money order, and generally they got at least two. Of course, with three or four people in front of you doing this, it slowed down the process at the window. All used cash.

One time this lady had gotten four or five money orders and was $40 or $60 short on the next one. She said I will be right back, went outside to her car, and came back in with more cash to complete the purchase.

In the past several years, I have not seen this a single time. So I am not sure how they do it now, perhaps via transfer. Just a lot of them getting passports for the entire family.
Electronic transfers are happening in the billions. Also, large amounts of cash get moved because the cartels are making more many than they can electronically transfer.
rocky the dog
11:29a, 4/25/24
Elections are when people find out what politicians stand for, and politicians find out what people will fall for.
- Alfred E. Neuman
InfantryAg
11:33a, 4/25/24
In reply to dBoy99
dBoy99 said:

Then why did they need to hire 87,000 new IRS agents?
Fake news, they were never going to hire 87,000 new IRS agents.

They were going to hire 87,000 new IRS employees, over 10 years, to replace retiring employees, and to grow some. Law Enforcement is only a small percentage of those employees.

Their agents must have an accounting / finance background so it's a pretty limited pool. Degree, pass a background check, want to work for (starting) low pay and work in Law Enforcement for an agency that is pretty well hated by most Americans, makes that pool smaller.
one safe place
12:49p, 4/25/24
In reply to InfantryAg
InfantryAg said:

one safe place said:

dBoy99 said:

Why doesn't the IRS use AI to go after and start taxing all the remittances to Mexico?
Not sure what all has changed, but your post reminded me of something. Some years ago, when I went to the post office (nearly daily for my business) there would be some days when several hispanics would be getting money orders and an envelope to send them back to Mexico as best I could tell. I think there was a $500 limit, or $700 limit, on each money order, and generally they got at least two. Of course, with three or four people in front of you doing this, it slowed down the process at the window. All used cash.

One time this lady had gotten four or five money orders and was $40 or $60 short on the next one. She said I will be right back, went outside to her car, and came back in with more cash to complete the purchase.

In the past several years, I have not seen this a single time. So I am not sure how they do it now, perhaps via transfer. Just a lot of them getting passports for the entire family.
Electronic transfers are happening in the billions. Also, large amounts of cash get moved because the cartels are making more many than they can electronically transfer.
Yeah, electronic transfers were available back when they were getting postal money orders, but that would have required putting the cash they receive, and don't report, in a bank account. I would think many of them would still not want to deposit the cash income and still use money orders.
Galborathelion
1:07p, 4/25/24
In reply to dude95
Yep, the IRS (and the rest) are just using modern tech to scale up the enforcement of rights we gave away to them eons ago.
InfantryAg
1:09p, 4/25/24
In reply to one safe place
one safe place said:

InfantryAg said:

one safe place said:

dBoy99 said:

Why doesn't the IRS use AI to go after and start taxing all the remittances to Mexico?
Not sure what all has changed, but your post reminded me of something. Some years ago, when I went to the post office (nearly daily for my business) there would be some days when several hispanics would be getting money orders and an envelope to send them back to Mexico as best I could tell. I think there was a $500 limit, or $700 limit, on each money order, and generally they got at least two. Of course, with three or four people in front of you doing this, it slowed down the process at the window. All used cash.

One time this lady had gotten four or five money orders and was $40 or $60 short on the next one. She said I will be right back, went outside to her car, and came back in with more cash to complete the purchase.

In the past several years, I have not seen this a single time. So I am not sure how they do it now, perhaps via transfer. Just a lot of them getting passports for the entire family.
Electronic transfers are happening in the billions. Also, large amounts of cash get moved because the cartels are making more many than they can electronically transfer.
Yeah, electronic transfers were available back when they were getting postal money orders, but that would have required putting the cash they receive, and don't report, in a bank account. I would think many of them would still not want to deposit the cash income and still use money orders.
Money orders are outdated, but still used on a lesser scale. Wire transfers don't require a bank acct. Under $10k they don't draw much attention, by themselves.

Lots of other ways currently to move $, none requiring bank accts.
No Spin Ag
1:33p, 4/25/24
In reply to BigRobSA
BigRobSA said:

They have had access for decades. AI just makes it that much easier.


Yep, this is nothing new, it's just the SOS different day.
There are in fact two things, science and opinion; the former begets knowledge, the later ignorance. Hippocrates
No Spin Ag
1:36p, 4/25/24
In reply to rocky the dog
rocky the dog said:




Yet, unfortunately, you still have to get your cash from somewhere, and unless you're truly living off the grid (which being online in any capacity means you aren't) then they will eventually get what they want from you.
There are in fact two things, science and opinion; the former begets knowledge, the later ignorance. Hippocrates
dBoy99
1:43p, 4/25/24
In reply to InfantryAg
Regardless, don't hire the agents. Defund the IRS and shut it down.
e=mc2
1:54p, 4/25/24
In reply to dBoy99
dBoy99 said:

Then why did they need to hire 87,000 new IRS agents?


Enforcement. New stormtroopers for Biden's socialist police state.
InfantryAg
4:48p, 4/25/24
In reply to e=mc2
e=mc2 said:

dBoy99 said:

Then why did they need to hire 87,000 new IRS agents?


Enforcement. New stormtroopers for Biden's socialist police state.
Stop spreading fake news. The left needs to lie to stay in power, that's all they have. Why use the same tactics if you are on the right side?
InfantryAg
4:51p, 4/25/24
In reply to dBoy99
dBoy99 said:

Regardless, don't hire the agents. Defund the IRS and shut it down.
But they're not going away. Our efforts should focus on getting rid of personal income taxes. They're also probably not going away, but would be a prerequisite for the IRS to go away.
P.H. Dexippus
4:59p, 4/25/24
In reply to one safe place
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