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    I just hit a big 12 teams parlay for $18K. How can i deposit the money without being questions by the goverment or the bank? Should i request a wire or a check? Or should i ask them to cut me 5 to 6 checks and do 5 to 6 wire within the next 3 months?

  • #2
    2 individual 9k checks written to your name.
    Cash the check, don't deposit it.

    Anything over 10K (cashed) they have to report it to the IRS.

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    • #3
      :thumbs: correct.

      Although you will be hard pressed to find a bank that will cash a 9,000 check from a foreign bank. I always get smaller checks like 500-1000 and just cash those. Much easier to do. Now 18k, maybe I'd try to get 9 2k checks, but u wont be able to cash those large ones. But definitely cash them, dont deposit it.

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      • #4
        What bank with cash a foreign check without seeing if it clears first?
        2010 NFL Football

        1-0 +$1,000

        2010 NCAA Football

        1-0 +$1,500

        Soccer

        68-16 +$18,429.12

        2010 WORLD CUP

        25-10 +$17,964.62

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        • #5
          mine does for me once a month lol

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          • #6
            Originally posted by Daws1089 View Post
            mine does for me once a month lol
            wtf... my banks are anal about that.

            Does anyone have the option at their book to get a cashout via ATM debit card? Sportsbook did it for a while. It was real convenient, but from my $5,000 withdraw, I only got about $4,600 of it due to damn ATM fees.
            2010 NFL Football

            1-0 +$1,000

            2010 NCAA Football

            1-0 +$1,500

            Soccer

            68-16 +$18,429.12

            2010 WORLD CUP

            25-10 +$17,964.62

            Comment


            • #7
              Try to get a bank wire!

              you'll need the swift code for your bank.

              from what sportsbook are u getting a payout from?

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              • #8
                If you have enough money in your account to cover in case the check "bounced", the bank shouldn't hassle you for cashing the check.

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                • #9
                  I got a check from BetUs and had no problems with the bank. I tried to cash it at some check cashing places first and they would not accept it.

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