safe to withdrawal via wiretransfer, amounting to approximately $2000 biweekly?

[Hnguyenphi1981]

Hello,
I was wondering if there is any issue with withdrawing approximately 2k via of wire transfer in the US. Is 2k a large amount that would trigger suspicion by the government or the like? help.

[StraitShooter]

Try to stick to under one K

When you send em money..use other people`s names as sender when you can..Books dont give a crap who the sender is and it minimizes your name use

once you get too many eye raising trans for over a K western union will call you and ask whats up little johnyy?

you will be black listed from western union..like me

[StraitShooter]

Also split the wire use up between western union and moneygram as often as you can

[Hnguyenphi1981]

d

I said withdrawing not sending... withdrawing winnings from my sportsbook into my bank account.

[Fishhead]

Take payouts via regular mail and/or fedex by regular check or money order.

[poker_dummy101]

2k is fine.. i think its over 5k some people say 10k but i believe 5k

edit: im sure u can look this shit up i just dont want to and have never needed to withdraw that much

[Hnguyenphi1981]

sss

It says 5k transaction will be notified to government by bank. However, I was wondering if consistent 2 k transaction would trigger any attention. Looking at 2k every other week.

[StraitShooter]

I said withdrawing not sending... withdrawing winnings from my sportsbook into my bank account.

i know what you said..just adding some extra advice..and once again..if you plan on withdrawing often..stick to under one K..been there done that and now I can no longer use western union

[Fishhead]

It says 5k transaction will be notified to government by bank. However, I was wondering if consistent 2 k transaction would trigger any attention. Looking at 2k every other week.

What exactly are your concerns?

You do pay taxes, correct?

[Hnguyenphi1981]

Taxes is not my concern. My concern is more associated with the illegality of Sportsbetting in the US.