1. 09-07-11 02:01 PM #1
    DoubleEM
    DoubleEM's Avatar Become A Pro!
    Join Date: 09-15-09
    Posts: 241
    Betpoints: 6

    Multiple person to person transactions at the same time?

    Is this going to be a red flag? I've never had a problem sending one before. Thanks.
    Reply With Quote Reply With Quote
  2. 09-07-11 02:03 PM #2
    the_orangekat
    the_orangekat's Avatar Become A Pro!
    Join Date: 12-08-07
    Posts: 1,267
    Betpoints: 48

    Quote Originally Posted by DoubleEM View Post
    Is this going to be a red flag? I've never had a problem sending one before. Thanks.
    6 years ago, ** flagged me for receiving 3 pays out in 3 weeks of 850 so not sure what their rhyme and reason for flagging is.
    Reply With Quote Reply With Quote
  3. 09-07-11 02:10 PM #3
    sharpcat
    sharpcat's Avatar Become A Pro!
    Join Date: 12-19-09
    Posts: 4,516
    Betpoints: 1

    If the amount is greater than $2,500 you will be flagged.
    Reply With Quote Reply With Quote
  4. 09-07-11 02:29 PM #4
    DoubleEM
    DoubleEM's Avatar Become A Pro!
    Join Date: 09-15-09
    Posts: 241
    Betpoints: 6

    The total amount will be less than that, but I am sending four transactions.
    Reply With Quote Reply With Quote
  5. 09-07-11 02:55 PM #5
    sharpcat
    sharpcat's Avatar Become A Pro!
    Join Date: 12-19-09
    Posts: 4,516
    Betpoints: 1

    Quote Originally Posted by DoubleEM View Post
    The total amount will be less than that, but I am sending four transactions.
    You may get flagged under suspicion of sending money for gambling funds in which case you may lose that method of sending funds but you will not be flagged to the govt., the $2,500 thing is to prevent money laundering.
    Reply With Quote Reply With Quote
  6. 09-07-11 02:59 PM #6
    ABEHONEST
    Say what? I'll bite your head plum off!
    ABEHONEST's Avatar Become A Pro!
    Join Date: 06-27-09
    Posts: 9,471
    Betpoints: 4175

    I understood they were watching anything over a grand?
    Reply With Quote Reply With Quote
  7. 09-07-11 03:11 PM #7
    sharpcat
    sharpcat's Avatar Become A Pro!
    Join Date: 12-19-09
    Posts: 4,516
    Betpoints: 1

    Quote Originally Posted by ABEHONEST View Post
    I understood they were watching anything over a grand?
    Anything over a grand requires ID from the sender but over $2,500 triggers a suspicious activity report.
    Reply With Quote Reply With Quote
  8. 09-07-11 03:51 PM #8
    PD77
    Bitches!
    PD77's Avatar SBR PRO
    Join Date: 12-11-09
    Posts: 2,365
    Betpoints: 2314

    wow they are going to love you at the customer service desk. that might take an hour for the rep to process unless you get a good one. You can count on at least one of them being screwed up.
    Reply With Quote Reply With Quote
  9. 09-08-11 08:08 AM #9
    ronibrown
    ronibrown's Avatar Become A Pro!
    Join Date: 08-08-11
    Posts: 172
    Betpoints: 0

    you will be watched. and worse if you keep on winning
    Reply With Quote Reply With Quote
  10. 09-08-11 08:09 AM #10
    ronibrown
    ronibrown's Avatar Become A Pro!
    Join Date: 08-08-11
    Posts: 172
    Betpoints: 0

    Quote Originally Posted by PD77 View Post
    wow they are going to love you at the customer service desk. that might take an hour for the rep to process unless you get a good one. You can count on at least one of them being screwed up.
    really?
    Reply With Quote Reply With Quote
  11. 09-08-11 08:24 AM #11
    bostonboss
    bostonboss's Avatar Become A Pro!
    Join Date: 02-04-09
    Posts: 3,169
    Betpoints: 7

    everyone will be sending today...lol too much for ** to handle watching...
    Reply With Quote Reply With Quote
  12. 09-08-11 01:01 PM #12
    DoubleEM
    DoubleEM's Avatar Become A Pro!
    Join Date: 09-15-09
    Posts: 241
    Betpoints: 6

    Just to close this out & report what happened, I did two transactions yesterday & two today. They all went through fine.
    Reply With Quote Reply With Quote
Top
« Previous Thread | Sportsbooks & The Industry | Next Thread »