1. 08-25-12 10:23 PM #1
    noles79
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    when requesting a check is it good to stay under $1000

    should you request checks under $1000? so no flags come up. i am a memeber with 5D,sia,bookmaker. with 5d and bookmaker i plan on using ** and ** but every now and then use check option. thoughts
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  2. 08-25-12 10:30 PM #2
    Hankwins
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    I'm no high roller but have deposited 40K all 3K checks over the last few years and have never been the least bit concerned. Probably the only issue would be if you did this in like a months time maybe.
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  3. 08-25-12 10:35 PM #3
    chopperocker
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    avoid wire transfers.
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  4. 08-26-12 05:41 PM #4
    noles79
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    thanks for the info
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  5. 08-26-12 06:37 PM #5
    indio
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    Quote Originally Posted by noles79 View Post
    should you request checks under $1000? so no flags come up. i am a memeber with 5D,sia,bookmaker. with 5d and bookmaker i plan on using ** and ** but every now and then use check option. thoughts
    flags for what? check cashing? Last time I checked, banks were in the business of cashing checks. If for some reason your bank doesn't want to cash checks, I believe there are a lot of banks out there that would.
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