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  1. 03-11-08 12:28 AM #1
    DacBietViet
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    Default wire?

    Just out of curiosity, if i request a $5000 payout from diamonds sportsbook (DSI) and i ask for a wire, once i try to get the funds from my account, will the bank raise eyebrows and ask me where the moneys from? Is it possible the IRS could check?
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  2. 03-11-08 12:30 AM #2
    BettingProphets
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    Default

    Quote Originally Posted by DacBietViet View Post
    Just out of curiosity, if i request a $5000 payout from diamonds sportsbook (DSI) and i ask for a wire, once i try to get the funds from my account, will the bank raise eyebrows and ask me where the moneys from? Is it possible the IRS could check?
    anything under 10 dimes you are fine
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