Bank Wire?

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  • DacBietViet
    SBR MVP
    • 12-26-07
    • 3257

    #1
    Bank Wire?
    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?
  • BettingProphets
    SBR Sharp
    • 08-13-05
    • 275

    #2
    Originally posted by DacBietViet
    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?
    anything under 10 dimes you are fine
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