Multiple person to person transactions at the same time?

[DoubleEM]

Is this going to be a red flag? I've never had a problem sending one before. Thanks.

[the_orangekat]

Is this going to be a red flag? I've never had a problem sending one before. Thanks.

6 years ago, ** flagged me for receiving 3 pays out in 3 weeks of 850 so not sure what their rhyme and reason for flagging is.

[sharpcat]

If the amount is greater than $2,500 you will be flagged.

[DoubleEM]

The total amount will be less than that, but I am sending four transactions.

[sharpcat]

The total amount will be less than that, but I am sending four transactions.

You may get flagged under suspicion of sending money for gambling funds in which case you may lose that method of sending funds but you will not be flagged to the govt., the $2,500 thing is to prevent money laundering.

[ABEHONEST]

I understood they were watching anything over a grand?

[sharpcat]

I understood they were watching anything over a grand?

Anything over a grand requires ID from the sender but over $2,500 triggers a suspicious activity report.

[PD77]

wow they are going to love you at the customer service desk. that might take an hour for the rep to process unless you get a good one. You can count on at least one of them being screwed up.

[ronibrown]

you will be watched. and worse if you keep on winning

[ronibrown]

wow they are going to love you at the customer service desk. that might take an hour for the rep to process unless you get a good one. You can count on at least one of them being screwed up.

really?

[bostonboss]

everyone will be sending today...lol too much for ** to handle watching...

[DoubleEM]

Just to close this out & report what happened, I did two transactions yesterday & two today. They all went through fine.