[kingshorses]

http://www.sportsbookreview.com/forum/sportsbook...-problems.html

this happen to me a few months back, and guess what i'm back at again

I've got about 6k i would like to deposit this time. Probably 2 $3000 dollar checks. Once i receive the checks, I'm going to deposit straight into the atm. My worries are. How much do I need to deposit before my bank sends their shit to the IRS stating I deposited a large sum of money? Also I only make about 1200 dollars a month, and will putting 6k in a short period of time put up any red flags. I would much rather just do a wire but my credit union doesnt have a swift code or whatever you call it. Came here first to see what i should do.

[Hareeba!]

why would you worry about the IRS if you have nothing to hide?

I doubt $6kk would attract any interest anyway

[jtang0701]

I have the same concern, i dont have much money in my bank and with a large sum coming in, would it cause any problems?

[chunnnn2010]

no problem at all since banks don't report to IRS if the transaction is under $10,000

[rumple]

Dont worry about, 2 3k checks are nothing to the bank.

[trixtrix]

on my own,
going down the only road i ever known,
like a drifter i was borne to walk alone

[kingshorses]

thanks for all the pointers. I'm going to split into 2 deposits. 1 for this month then the other next. because my bookie only does 1 free payout a month. shouldn't be a problem after that.

[chunnnn2010]

IRS is very busy at other big cases. they won't waste their time on us.