Trying to deposit into BI and 5dime

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  • Mthorn
    SBR Wise Guy
    • 11-29-09
    • 588

    #1
    Trying to deposit into BI and 5dime
    So I wish to deposit into these two books using p2p. I just recently started using this method about a couple days ago in BI and thought it was easy and simple since I could just do it online. So my main point is I wish to deposit some more to BI But I also want to send some to 5dime the same day. I'm not really aware on how ** works and how they red flags things. Can I send to two different locations in 1 day without drawing red flags. Any input will help. Thanks in advance.

    P.s I'm just planning to send a small amount just to test them out.
  • wrongturn
    SBR MVP
    • 06-06-06
    • 2228

    #2
    It is better not to use online if you don't want to be flagged. Also send 800 or less for each.
    Comment
    • Mthorn
      SBR Wise Guy
      • 11-29-09
      • 588

      #3
      I was only going to send 100 to each, not much but just wanted to test them out
      Comment
      • wrongturn
        SBR MVP
        • 06-06-06
        • 2228

        #4
        Then no worry.
        Comment
        • senseionline
          SBR MVP
          • 08-20-10
          • 1819

          #5
          send one using m-g use w-u for other both available for online
          Comment
          • Mthorn
            SBR Wise Guy
            • 11-29-09
            • 588

            #6
            Thank you guys for the help, appreciate it.
            Comment
            • ehp6737
              SBR MVP
              • 12-11-08
              • 4185

              #7
              Originally posted by senseionline
              send one using m-g use w-u for other both available for online
              This.

              Almost certainly could get away sending 2 payments in the same day with no problem since they're only $100 each and it sounds like you've very few/no transactions before, but why even take the slightest of risks.....Just use a diff p2p company for each one.
              Comment
              • 5mike5
                SBR Aristocracy
                • 09-21-11
                • 52006

                #8
                definatley wont be any kind of problem at all

                especially at those funds you are sending

                tens of thousands are sent out of country every single day in those 2 companies, so nobody would notice a thing
                Comment
                • mnpickle
                  SBR High Roller
                  • 03-06-11
                  • 228

                  #9
                  I know this is kind of thread hijacking, but does anyone know if 5dimes allows one to send money through a p2p online rather than going to a local office? I rather just do it from the comforts of my home than drive a block down the road...
                  Comment
                  • Mthorn
                    SBR Wise Guy
                    • 11-29-09
                    • 588

                    #10
                    Originally posted by mnpickle
                    I know this is kind of thread hijacking, but does anyone know if 5dimes allows one to send money through a p2p online rather than going to a local office? I rather just do it from the comforts of my home than drive a block down the road...
                    yes they do, i just sent one earlier in the day with them and things was fast and smooth
                    Comment
                    • TheAntFather
                      SBR MVP
                      • 03-14-11
                      • 3021

                      #11
                      Send w-u to one and m-g to the other.
                      Comment
                      • TheAntFather
                        SBR MVP
                        • 03-14-11
                        • 3021

                        #12
                        Both top notch books as well.
                        Comment
                        • hankcream
                          SBR MVP
                          • 06-30-10
                          • 2048

                          #13
                          Save up and deposit a minimum of $250, then both books will cover your fees. The fees on $100 deposits is the same as adding another -110 vig to all your bets.
                          Comment
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