DSI Wire Payout

[drpepper]

Hi all,

I'm new to the forum (just registered!) because I wanted to ask some questions since I am in the process of my first wire transfer withdrawal.

- This is from Diamond Sportsbook
- To a Bank of America Checking Account
- Amount <$10,000 ($6k+)

Any reason why this won't go through without a hitch? Does BoA care if this is gambling-related (or are they even able to tell?) Also, per my understanding, the IRS doesn't care and the bank doesn't report this if it's less than 10k, correct?

Thanks everyone!

[michael777]

boa is a very anti gambling bank

[apwmel]

That's correct. You have nothing to worry about. I have done the same thing and all went well.