Deposit Form

Hi, To give a little more context, if you are worried about completing a direct deposit form, which should be for receiving remuneration of your wages, then request a your employment contract and tell them you will complete the direct deposit form after the employment has been received. Always be open and honest with a potential em0ployer and set parameters for your employment relationship from the get go. you would like to follow procedures. Every Employer will respect you more for that. I do not think it is fishy but a little odd

If you Deposit 5 Lakh than Bank may and IT (IN CASE OF SUSPICION CAN ASK FOR SOURCE of Funds) Assuming you do not have any other income the interest due to this deposit is unlikely to exceed Rs 40000 .Nevertheless you have to calculate other sources to evaluate Total Income .If your income including interest on the fixed deposit is exceeding basic exemption limit ( Rs 2,50,000 for FY 17–18) then you will have to pay tax.Since you have filled Form 15G the Bank will not deduct TDS from the Interest income. So now it is you who will have to calculate the tax amount and then pay it. Otherwise, if you had not filled the form, Bank would have deducted TDS on your Interest income.

Why would a bank mail me an SSA-89 form to fill out for a new checking account after it's already been opened with money that's already been deposited (and even though I'm already an existing customer)?Banks have rules regarding “knowing their customers” that they must comply with or face penalties. In all likelihood the SSN on your account was flagged for some reason or another. Maybe it was mistyped, or maybe you’re using a fake SSN. Either way, the bank is going to want to see documentation of your SSN or they’ll have to restrict or close the account.You should get ahold of the bank to avoid any hassles with the funds that are in there or any transactions your had set up.

A couple things would ensue if you just walked into a bank ready to deposit $1 million into your account.First, the teller would probably need a couple seconds to realize you legit just brought a million bucks to a bank. Second, after he/she got themselves together and stopped dreaming about all the things they could do with all that money, their suspicion level would go way, way up. Normal businessmen or rich people don't usually just deposit a whole million into their account. Most people with that much money on hand have separate banks, so you already look like a guilty amateur.However, if you provide a reasonable explanation on why you have so much money and why you want to deposit it in the bank, 9/10 times (granted you plan on doing this 10 times) the banker will just laugh while he/she deposits the money, and when you leave the bank will file a suspicion report to the U.S. Treasury. From there, the treasurey will ever so silently start tracking your every dollar and see where it goes to. Now that your money is under 24/7 surveillance, any illegal transaction will result in a manhunt to have you tracked down and arrested, and then the FBI/Treasury would seize the money from the bank. BUT, if it's all LEGAL money that you saved since you were a wee-boy up to where you are now, and simply just feel like depositing the entire million into your account, that's 100% fine and nothing will occur other than a raised eyebrow.However, there is the slight chance that the banker/teller decides not to allow the deposit. Two things will happen here:1. They will call the police. Then the police will literally arrest the money, not you but actually the money, until you can prove the money is yours. While this is not common protocol in any means, it can happen.2. The teller or banker will simply "delay" the deposit until a "higher-up" can verify it being legit. From a former high-end bank teller:"I have personally been delayed awaiting manager approval for (non-cash) transactions in the 200K range -- on such occasions, the teller used a particular subtle phrasing which seemed to connote 'This is not an illegal or questionable transaction, it's okay for you (manager) to approve.'"You see, the bank only really gets suspicious if you aren't paying in cash. If you pay such a high amount through check and it bounces, the bank very well could go bankrupt.So if you want to deposit a million bucks, to avoid most suspicion, deposit in CASH, make sure you have documentation proving its your cash and you obtained it legally (i.e. taxes are documented as paid, etc.) and you aren't wearing torn pants and a dirty shirt when you go to make the deposit.In conclusion, the most likely thing to happen is just some raised eyebrows and a report the Treasury ... If you look the part and pay with cash. But really, everything stated above could happen.

All requests for copyright are to be filed with the Intellectual Property Office (IPO), which is empowered to process copyright applications on behalf of the National Library of the Philippines (NLP), the national custodian of copyright.You will need to fill out and submit a Copyright Registration and Deposit Form  to the IPO, which will then process your request.  Don't forget to bring valid ID when filing the application.  You must also enclose in your application two copies of the work being copyrighted, and pay a filing fee (this is ₱625 in Metro Manila and ₱750 everywhere else).  Afterward, your application is processed, and after encoding and archival, you will receive a Certificate of Registration and Deposit, formalizing the copyright claim.What happens with those copies of the work being copyrighted?  Well, all works submitted for copyright will eventually be sent to the National Library for copyright deposit, the local term for legal deposit.(EDIT: Note that in the Philippines, copyright is conferred automatically upon creation of the work.  If you're copyrighting something like a website, you don't need to go through the IPO process; a simple copyright notice will suffice.  However, registration ensures that the work is recorded as being copyrighted, and so you have a stronger legal defense in the event someone decides to steal your work and you want to sue.)

Alrighty! I want $10,000 dollars a month… can’t do it legally… can’t kill… can’t be drugs… hmmm. Ok, I think I got it.Step one: get to a large city. This works better in larger cities.Step two: get duct-tape. Needs to be duct-tape, not just any tape.Step three: Locate and plot a map of all vending machines in the area (avoid police stations and schools). There are typically a couple in hospitals, large office buildings, recreational facilities, etc.Step four: Use the duct-tape to clog up the coin dispensary in the vending machine.Step five: Make sure you have 100- 150 vending machines plotted out… preferably get more.Step six: Go around once per week to every vending machine. Do this on a rolling basis, meaning do 1–30 on day one, then 31–60 on day two, etc.Step seven: sleep. You always need this!Calculations: Assuming 100 vending machines… average of three dollars change per day (there will be losses if someone figures it out… most people won’t even bother if there change doesn’t come out… most people kick the vending machine and walk away in frustration), you will get 100 * 3 * 30 = $9000 per month. Not quite 10K, but this was the low end… get more vending machines and you’ll be golden! Of course, until you get caught… which is the problem of doing things illegally.Personally, I recommend erring on the side of the law. It’s typically a lot less work and you avoid jail time by making your money that way! In no way do I advocate stealing!Also, to supplement your income… and this is a really twisted move… stay in a building, that has one of those charity coin/ money things that you can roll down coins into, after it shuts down for the night. Use a small scooper attached to bicycle spokes to grab bills and coins. Then hide in bath room or somewhere else safe for the night… and walk out with the crowd the next morning:)… also, I advocate for not doing this!

Our in-house UX designer holds the Airbnb sign-up form up as an example of excellent UX design.These are his main reasons, which are all aspects that are easily transferrable (and that we always use on our forms!):Social media access - giving people the option to sign up with Google or Facebook allows them to choose an option that suits them (people love to feel in control - it’s the autonomy bias). They are also aware that signing up through social media may be a much speedier process which is always an attraction and, even better for you, it often allows you access to certain parts of their profile and details so can be an excellent source of invaluable data.Progressive disclosure - Instead of displaying the whole form on the first page, Airbnb uses progressive disclosure, only opening up the full form once the user clicks on “Sign up with Email” which keeps things clean, simple and doesn’t intimidate the user as they are being slowly introduced into the sign-up process.Column layout - There is just one column with each field listed one underneath the other. Again, this keeps it really clean and simple with ample space to fill out the fields.Icons used inside the fields - The icons bring a nice design element to it and also just add that extra ease of comprehension - you see the mail icon and you know that’s where your email address goes. The easier to understand quickly, the more likely it is that people will convert (this is because of Cognitive Ease).Password strength validation - This is always a reassuring tool to provide your customers. Security online (or lack thereof) can be a big factor in putting people off following through with a sign-up or purchase and so lending them this helping hand to show them how strong their password is will give a sense of safety and satisfaction.Overall field validation - When a field has been successfully completed, it is highlighted with a green outline to validate this clearly. It’s a nice way of giving the customer a sense of completion and closure for each step and letting them see their progress - this type of positive reinforcement can be useful in encouraging people to see through the sign-up process until the end.Clear indication of errors - Equally, it’s important to clearly notify customers when there is an issue with one of their completed fields. There’s nothing more frustrating than spending time filling out a form only for it to refuse to submit but with no clear identification of where the error is. Make it quick, obvious and easy for them to see and rectify any errors to ensure frustration doesn’t lead to a swift exit.At Convertize, we’ve compiled our neuromarketing and optimisation expertise into a list of 250 tactics - you can check them out here!