Limit on bank wire deposits to Matchbook

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  • msdw1
    SBR High Roller
    • 02-12-08
    • 147

    #1
    Limit on bank wire deposits to Matchbook
    Matchbook is limiting bank wire deposits to $10,000 each. You would have to break up your deposit if you want to deposit more. Previously, they never had a limit. Are other books limiting wire deposits? Why would they do this? Smurfing?
  • Mudcat
    Restricted User
    • 07-21-05
    • 9287

    #2
    Limiting deposits that much seems weird to me. No idea the reason.
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