Fedex checks??????????

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  • PrinceUSA
    SBR Hustler
    • 10-22-10
    • 58

    #1
    Fedex checks??????????
    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?
  • secretstash
    SBR Posting Legend
    • 03-29-10
    • 14907

    #2
    keep them under 9999 and u should be ok.. but any check 3k or so doesnt even raise eyebrows.. 5K+ would a bit

    -stash
    Comment
    • PrinceUSA
      SBR Hustler
      • 10-22-10
      • 58

      #3
      Thanks stash my dude, so 5 or 6 checks a month into my account under $3k should be coo?
      Comment
      • secretstash
        SBR Posting Legend
        • 03-29-10
        • 14907

        #4
        yea 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

        -stash
        Comment
        • PrinceUSA
          SBR Hustler
          • 10-22-10
          • 58

          #5
          A man about to pm u......
          Comment
          • John Dough
            SBR MVP
            • 09-21-05
            • 1785

            #6
            Pay 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
            • PrinceUSA
              SBR Hustler
              • 10-22-10
              • 58

              #7
              John D,

              The taxes isn't the issue, i just don't won't my account to get frozen.
              Comment
              • John Dough
                SBR MVP
                • 09-21-05
                • 1785

                #8
                Originally posted by PrinceUSA
                John D,

                The taxes isn't the issue, i just don't won't my account to get frooze.
                No reason for your account to be frozen. There's nothing illegal about depositing checks from sportsbooks.
                Comment
                • PrinceUSA
                  SBR Hustler
                  • 10-22-10
                  • 58

                  #9
                  Ok thanks buddy!!!
                  Comment
                  • MagicPool
                    SBR Rookie
                    • 08-16-11
                    • 3

                    #10
                    ***So I can cash them in the store?? I'm new n this
                    Comment
                    • scott235
                      SBR Sharp
                      • 10-12-09
                      • 465

                      #11
                      Originally posted by John Dough
                      Pay your taxes and none of this matters. Your bank shouldn't give a crap about your checks as long as they don't bounce.
                      Total 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
                      • PrinceUSA
                        SBR Hustler
                        • 10-22-10
                        • 58

                        #12
                        Huh... 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
                        • Raven66
                          SBR Wise Guy
                          • 09-21-09
                          • 824

                          #13
                          Don't cash the checks......you will be traced.
                          Comment
                          • bigbet1234
                            SBR Wise Guy
                            • 06-22-06
                            • 625

                            #14
                            checks 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 safe
                            Comment
                            • PrinceUSA
                              SBR Hustler
                              • 10-22-10
                              • 58

                              #15
                              ok thanks..........
                              Comment
                              • Fishhead
                                SBR Aristocracy
                                • 08-11-05
                                • 40179

                                #16
                                Originally posted by scott235
                                Total 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
                                • fsutomahawk
                                  SBR High Roller
                                  • 01-23-11
                                  • 122

                                  #17
                                  Originally posted by scott235
                                  Total 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.
                                  Illegal to what? Place a bet? No! Deposit a check? No! Not pay taxes? Yes! What the hell is your argument?
                                  Comment
                                  • TheMoneyShot
                                    BARRELED IN @ SBR!
                                    • 02-14-07
                                    • 28672

                                    #18
                                    Originally posted by secretstash
                                    yea 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 -stash
                                    I 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
                                    • TheMoneyShot
                                      BARRELED IN @ SBR!
                                      • 02-14-07
                                      • 28672

                                      #19
                                      Originally posted by scott235
                                      Total 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.
                                      You don't even know what the hell you're talking about. You must lose your ass all the time.
                                      Comment
                                      • fsutomahawk
                                        SBR High Roller
                                        • 01-23-11
                                        • 122

                                        #20
                                        Originally posted by TheMoneyShot
                                        I 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.
                                        Pretty sure Wal Mart has a policy of only cashing government and payroll checks. No personal or foreign checks allowed.
                                        Comment
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