1. 03-29-10 01:44 PM #1
    drpepper
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    DSI Wire Payout

    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 BkofAma Checking Account
    - Amount <$10,000 ($6k+)

    Any reason why this won't go through without a hitch? Does BkofAma 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!
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  2. 03-29-10 02:13 PM #2
    michael777
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    BkofAma is a very anti gambling bank
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  3. 03-29-10 02:14 PM #3
    apwmel
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    That's correct. You have nothing to worry about. I have done the same thing and all went well.
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