when requesting a check is it good to stay under $1000

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  • noles79
    SBR Wise Guy
    • 10-05-10
    • 804

    #1
    when requesting a check is it good to stay under $1000
    should you request checks under $1000? so no flags come up. i am a memeber with 5D,sia,bookmaker. with 5d and bookmaker i plan on using ** and ** but every now and then use check option. thoughts
  • Hankwins
    SBR MVP
    • 09-17-10
    • 2232

    #2
    I'm no high roller but have deposited 40K all 3K checks over the last few years and have never been the least bit concerned. Probably the only issue would be if you did this in like a months time maybe.
    Comment
    • chopperocker
      SBR MVP
      • 08-16-09
      • 1784

      #3
      avoid wire transfers.
      Comment
      • noles79
        SBR Wise Guy
        • 10-05-10
        • 804

        #4
        thanks for the info
        Comment
        • indio
          SBR Wise Guy
          • 06-03-11
          • 751

          #5
          Originally posted by noles79
          should you request checks under $1000? so no flags come up. i am a memeber with 5D,sia,bookmaker. with 5d and bookmaker i plan on using ** and ** but every now and then use check option. thoughts
          flags for what? check cashing? Last time I checked, banks were in the business of cashing checks. If for some reason your bank doesn't want to cash checks, I believe there are a lot of banks out there that would.
          Comment
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