Bank wires from sportsbooks

[JEFF]

I have been lucky enough to build a pretty solid bankrool recently and have been taking some cash out by requesting bank wires into my prepaid visa debit card account.

Is there anything I should be afraid of in terms of the IRS or gov? Whats the most I should take out without setting off red flags?

How closely is this stuff monitored?

 

[IE]

....do a search on forum for words like payouts.

 

[JEFF]

IE

I did the search but didn't find any threads specifically answering my question.

 

[IE]

will try and find some for you.

i would go the neteller route in the meantime.

 

[JEFF]

No can do. Neteller unavailable in my state for some odd reason.

 

[JEFF]

Anyone?

 

[smax]

I haven't gotten payouts recently. I am also too naive to
understand all the nuances of Big Brother or what triggers
a red light. That said, I would be concerned about anything that went into my account from an off shore location. Paper trail etc. I always get a western union payout. Yes I'm sure there is also a paper trail but it's cash and I keep the figure down in hopes of not creating suspicion. I don't use Neteller for this same reason. Some people love the convenience BUT I guess I am just paranoid. Keep filling the saddle bags!!!

 

[IE]

http://madjacksports.com/forum/showthread.php?t=191462&highlight=withdrawals

 

[countinguy]

Jeff if you have to do that way, keep the withdrawals under $3k or less, take in out in low amounts that is what I always did b4 I got neteller.

 

[JEFF]

Is 3k the magic number? I've already taken two over 3k past week. Wish i could do neteller but they don't do it here.