Hey guys,
My balance is approaching $40K again - I've had success with multiple timely $5000 DC withdraw requests from Sportsbook.com but I'm getting leery of the idea of having these large sums of cash laying around my condo.
Will banks get suspicious if I keep depositing $2000 worth of $20 bills every couple of weeks? I have 3 bank acocunts (about to be 4) and I have started depositing that amount in each of them over the last 2 weeks. Obviously this would be a two or three-month long project at this rate.
I'm not trying to "hide" the money - the simple fact is that my attempts to get large-sum wire withdrawals are not working any longer. Both of my main banks (Chase and Cap One) no longer accept transfers from the Sportsbook.com processor. So I went to what I thought was a local bank (Hancock Bank) and opened an account - then I call this morning to get their SWIFT code and they tell me they're First Tennessee Bank (on Sportsbook.com's list of "banks that will not accept wires"). So I can't get a wire transfer, the check limits are too small - I'm left with the DC option as my only realistic option.
Anybody have any "outside the box" ideas? I'm certainly a little bit leery about Sportsbook.com given all the negative stories on this board, but I've really never had any huge issues with them in 7+ years aside from the usual slow payouts, bonus offers for "cancelling your withdrawal", etc.
Any ideas / advice sincerely welcomed.
My balance is approaching $40K again - I've had success with multiple timely $5000 DC withdraw requests from Sportsbook.com but I'm getting leery of the idea of having these large sums of cash laying around my condo.
Will banks get suspicious if I keep depositing $2000 worth of $20 bills every couple of weeks? I have 3 bank acocunts (about to be 4) and I have started depositing that amount in each of them over the last 2 weeks. Obviously this would be a two or three-month long project at this rate.
I'm not trying to "hide" the money - the simple fact is that my attempts to get large-sum wire withdrawals are not working any longer. Both of my main banks (Chase and Cap One) no longer accept transfers from the Sportsbook.com processor. So I went to what I thought was a local bank (Hancock Bank) and opened an account - then I call this morning to get their SWIFT code and they tell me they're First Tennessee Bank (on Sportsbook.com's list of "banks that will not accept wires"). So I can't get a wire transfer, the check limits are too small - I'm left with the DC option as my only realistic option.
Anybody have any "outside the box" ideas? I'm certainly a little bit leery about Sportsbook.com given all the negative stories on this board, but I've really never had any huge issues with them in 7+ years aside from the usual slow payouts, bonus offers for "cancelling your withdrawal", etc.
Any ideas / advice sincerely welcomed.
