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Fedex checks??????????
Quick question. I was wondering how many checks a month do you guys request from your book? my balance has increase into 5 firgues and i'm looking to cashout, already requested my first check this morning, just wondering how many checks can i deposit in my checking acct without raising eyebrows at my bank or does is not matter?
keep them under 9999 and u should be ok.. but any check 3k or so doesnt even raise eyebrows.. 5K+ would a bit
-stash
Thanks stash my dude, so 5 or 6 checks a month into my account under $3k should be coo?
yea spread them out.. maybe even get one cashed at walmart for 8$ or whatever they charge.. but yea, im sure plenty of people would agree a 3K check dont raise bunch o flags
-stash
A man about to pm u......
Pay your taxes and none of this matters. Your bank shouldn't give a crap about your checks as long as they don't bounce.
John D,
The taxes isn't the issue, i just don't won't my account to get frozen.
Last edited by PrinceUSA; 08-16-11 at 05:05 PM.
No reason for your account to be frozen. There's nothing illegal about depositing checks from sportsbooks.Originally Posted by PrinceUSA
***So I can cash them in the store?? I'm new n this
Total BS! and you know it john. It is illegal(for americans)... this isn't even an argument- even Justin 7 has admitted as such. It just so happens that they have chosen to go after the processors and online books first. How long this will last is anybody's guess. Way too many shills on this forum that don't give a fuk about there fellow bettors. Do your own research and be careful.
Huh... hate when i get mixed information... how the hell will they know where the money is came from if its not coming directly from a sportsbook?
Don't cash the checks......you will be traced.
checks don't matter, but like a poster mentioned above, pay your taxes and dont worry about it. CASH deposits of 10K or more, or multiple deposits in a short amount of time to avoid depositing large amounts of cash is a no, no. checks, fire a way, you are safe
Illegal to what? Place a bet? No! Deposit a check? No! Not pay taxes? Yes! What the hell is your argument?
I don't know what Walmart you go to?? But the 3 in my area won't cash mine anymore. They must know it's gambling related? When they try to send it through the machine... it spits it out everytime... won't endorse them.
You don't even know what the hell you're talking about. You must lose your ass all the time.
Pretty sure Wal Mart has a policy of only cashing government and payroll checks. No personal or foreign checks allowed.
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