Quick question. I was wondering how many checks a month do you guys request from your book? my balance has increase into 5 firgues and i'm looking to cashout, already requested my first check this morning, just wondering how many checks can i deposit in my checking acct without raising eyebrows at my bank or does is not matter?
Fedex checks??????????
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PrinceUSASBR Hustler
- 10-22-10
- 58
#1
Fedex checks??????????
Tags: None -
secretstashSBR Posting Legend
- 03-29-10
- 14907
#2keep them under 9999 and u should be ok.. but any check 3k or so doesnt even raise eyebrows.. 5K+ would a bit
-stashComment -
PrinceUSASBR Hustler
- 10-22-10
- 58
#3Thanks stash my dude, so 5 or 6 checks a month into my account under $3k should be coo?Comment -
secretstashSBR Posting Legend
- 03-29-10
- 14907
#4yea spread them out.. maybe even get one cashed at walmart for 8$ or whatever they charge.. but yea, im sure plenty of people would agree a 3K check dont raise bunch o flags
-stashComment -
PrinceUSASBR Hustler
- 10-22-10
- 58
#5A man about to pm u......Comment -
John DoughSBR MVP
- 09-21-05
- 1785
#6Pay your taxes and none of this matters. Your bank shouldn't give a crap about your checks as long as they don't bounce.Comment -
PrinceUSASBR Hustler
- 10-22-10
- 58
#7John D,
The taxes isn't the issue, i just don't won't my account to get frozen.Comment -
John DoughSBR MVP
- 09-21-05
- 1785
#8No reason for your account to be frozen. There's nothing illegal about depositing checks from sportsbooks.Originally posted by PrinceUSAJohn D,
The taxes isn't the issue, i just don't won't my account to get frooze.Comment -
PrinceUSASBR Hustler
- 10-22-10
- 58
#9Ok thanks buddy!!!Comment -
MagicPoolSBR Rookie- 08-16-11
- 3
#10***So I can cash them in the store?? I'm new n this
Comment -
scott235SBR Sharp
- 10-12-09
- 465
#11Total BS! and you know it john. It is illegal(for americans)... this isn't even an argument- even Justin 7 has admitted as such. It just so happens that they have chosen to go after the processors and online books first. How long this will last is anybody's guess. Way too many shills on this forum that don't give a fuk about there fellow bettors. Do your own research and be careful.Originally posted by John DoughPay your taxes and none of this matters. Your bank shouldn't give a crap about your checks as long as they don't bounce.Comment -
PrinceUSASBR Hustler
- 10-22-10
- 58
#12Huh... hate when i get mixed information... how the hell will they know where the money is came from if its not coming directly from a sportsbook?Comment -
Raven66SBR Wise Guy
- 09-21-09
- 824
#13Don't cash the checks......you will be traced.Comment -
bigbet1234SBR Wise Guy
- 06-22-06
- 625
#14checks don't matter, but like a poster mentioned above, pay your taxes and dont worry about it. CASH deposits of 10K or more, or multiple deposits in a short amount of time to avoid depositing large amounts of cash is a no, no. checks, fire a way, you are safeComment -
PrinceUSASBR Hustler
- 10-22-10
- 58
#15ok thanks..........Comment -
FishheadSBR Aristocracy- 08-11-05
- 40184
#16Originally posted by scott235Total BS! and you know it john. It is illegal(for americans)... this isn't even an argument- even Justin 7 has admitted as such. It just so happens that they have chosen to go after the processors and online books first. How long this will last is anybody's guess. Way too many shills on this forum that don't give a fuk about there fellow bettors. Do your own research and be careful.


Comment -
fsutomahawkSBR High Roller
- 01-23-11
- 122
#17Illegal to what? Place a bet? No! Deposit a check? No! Not pay taxes? Yes! What the hell is your argument?Originally posted by scott235Total BS! and you know it john. It is illegal(for americans)... this isn't even an argument- even Justin 7 has admitted as such. It just so happens that they have chosen to go after the processors and online books first. How long this will last is anybody's guess. Way too many shills on this forum that don't give a fuk about there fellow bettors. Do your own research and be careful.Comment -
TheMoneyShotBARRELED IN @ SBR!
- 02-14-07
- 28690
#18I don't know what Walmart you go to?? But the 3 in my area won't cash mine anymore. They must know it's gambling related? When they try to send it through the machine... it spits it out everytime... won't endorse them.Originally posted by secretstashyea spread them out.. maybe even get one cashed at walmart for 8$ or whatever they charge.. but yea, im sure plenty of people would agree a 3K check dont raise bunch o flags -stashComment -
TheMoneyShotBARRELED IN @ SBR!
- 02-14-07
- 28690
#19You don't even know what the hell you're talking about. You must lose your ass all the time.Originally posted by scott235Total BS! and you know it john. It is illegal(for americans)... this isn't even an argument- even Justin 7 has admitted as such. It just so happens that they have chosen to go after the processors and online books first. How long this will last is anybody's guess. Way too many shills on this forum that don't give a fuk about there fellow bettors. Do your own research and be careful.Comment -
fsutomahawkSBR High Roller
- 01-23-11
- 122
#20Pretty sure Wal Mart has a policy of only cashing government and payroll checks. No personal or foreign checks allowed.Originally posted by TheMoneyShotI don't know what Walmart you go to?? But the 3 in my area won't cash mine anymore. They must know it's gambling related? When they try to send it through the machine... it spits it out everytime... won't endorse them.Comment
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