Just out of curiosity, if i request a $5000 payout from diamonds sportsbook (DSI) and i ask for a bank wire, once i try to get the funds from my account, will the bank raise eyebrows and ask me where the moneys from? Is it possible the IRS could check?
Bank Wire?
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DacBietVietSBR MVP- 12-26-07
- 3257
#1Bank Wire?Tags: None -
BettingProphetsSBR Sharp
- 08-13-05
- 275
#2anything under 10 dimes you are fineOriginally posted by DacBietVietJust out of curiosity, if i request a $5000 payout from diamonds sportsbook (DSI) and i ask for a bank wire, once i try to get the funds from my account, will the bank raise eyebrows and ask me where the moneys from? Is it possible the IRS could check?Comment
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