Withdraw questions from Sportsbook

[The Lovedoc]

Guys, i'm looking to withdraw about $3000 from my offshore account. What is the best way to do it? Western Union... Moneygram??? Is it a big enough amount that i won't get questioned on it?

[The Lovedoc]

I had somebody tell me to make sure i keep it under 1k? Why is that?

[Jimmy The Greek]

pretty sure its 2500 or 3000 . . . anything over 3000 coming into the u.s.a is a process . . . but id take half n week later other half . . .

[ravenmaniac]

I agree with JTG. Take half now and half a week or two later

[The Lovedoc]

Are you guys 100% sure i should take out 1500 or should i just keep it under 1000? I would like to get Monte's take on this.

[Letswinalot]

Id cashout 2999, I always heard dont cashout 3000 or more.

[The Lovedoc]

Id cashout 2999, I always heard dont cashout 3000 or more.

Why not?

[Letswinalot]

Why not?

IDK just a "rule" lol.

[vols fan]

I say fuck cashing out and put $3,000 on that 88 tomorrow. Fastest in practice and qualified 4th. Let it ride doc

[Jimmy The Greek]

my cousin won 16k and they would only send him 3000 a week and nothing more

[BettorsChat]

Are you guys 100% sure i should take out 1500 or should i just keep it under 1000? I would like to get Monte's take on this.

Transfer large amounts from your business savings to your personal savings. Banks must report all deposits over $10,000 to the federal government. They will also report deposits of $5,000 or more if the bank teller or manager has a reason to believe the money is coming from a less than reputable source.

[The Lovedoc]

Monte... I dont have a business account... Im only talking $3000 here... I guess i will just go with $1500

[BettorsChat]

Monte... I dont have a business account... Im only talking $3000 here... I guess i will just go with $1500

You're fine on $3000