Hey guys, I've always heard you want to keep your ** payouts and deposits under 1K. My question is why is that? I read on their rules you don't need an ID if under 999 yet everytime I've sent or picked up money they ask for my ID non the less.

Also, how many times in a month can you pick up money realistically without being flagged by them. I've picked up twice this month and not sure if I should go for a 3rd. I've heard of many people being banned from the service.