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  • Benxiaohaivi
    started a topic withdrawal

    withdrawal

    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?

  • Jerbeek
    replied
    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.

    Leave a comment:


  • V3r1f13d
    replied
    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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  • ATS_BDG
    replied
    Try to get a bank wire!

    you'll need the swift code for your bank.

    from what sportsbook are u getting a payout from?

    Leave a comment:


  • xHeroOfTheDayx
    replied
    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.

    Leave a comment:


  • Daws1089
    replied
    mine does for me once a month lol

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  • xHeroOfTheDayx
    replied
    What bank with cash a foreign check without seeing if it clears first?

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  • Daws1089
    replied
    :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.

    Leave a comment:


  • V3r1f13d
    replied
    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.

    Leave a comment:

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