Woohoo I won finally!!!

nana45 · #1 12-17-2009, 02:21 AM

Its been a long time coming and woe what a surprise!

The new JP animations are pretty cool and I didn't know what was hasppeningg until I read what the screen said. I was just about to change games, so glad I let it spin another 10 times....

Now need some advice on getting this to my bank account without raising suspicion. I use QT and then wire to my bank. How should I handle $11000.00

My bank is really cracking the whip if they suspect wires are from online gambling...

The_CPA · #2 12-17-2009, 02:58 AM

Congrats on that fantastic win!

Ok, I saw this and can off some "SAGE" Advice.

DO NOT do it in one withdrawal.

It's all going to Q.T. which is fine.
From there you can decide how much to wire to your account.

So do it in two shots. Maybe even wait a week in between.

Here's why.

Any check, wire, or essentailly any transaction OVER 10k MUST be reported to the Feds. It's not a huge deal or anything, and happens a million times a day, but none the less, the Bank has to report any transaction over 10k.
It's been that way for decades.

So I would suggest you just play it safe, and do at least two withdrawals to avoid any unnecessary attention.

If it were an affiliate payout, I would be a little less concerned, but since it is a gambling payout, take it in a couple of wires instead of one.

nana45 · #3 12-17-2009, 08:06 AM

Thnks CPA,

I thought reporting was anything over 4k in one shot.
Anyway thanks for the advice, I might even send 2k every other week just to be safe.

I guess all US banks are getting tough on large wires. ON my last two incoming funds notice that my bank sends me via mail they have added a note on the bottom stating. If thry suspect any wire to be from on line gambling it will be declined.

My question is if it is coming from Neteller,QT or any ewallet what would raise suspicion other than a large amiount being wired and received at one time?

Have any other US Players or affiliates come across this with your bank yet?

pdjoe · #4 12-17-2009, 08:09 AM

Good deal Tana,

Wooooohoooooooooooooooooooooooo.

Nice hit dear!

pdjoe · #5 12-17-2009, 08:16 AM

Tana and friends,

I have to take this a bit further lol.

I got a mail 2 nights ago from a writer I work with, teddic. She hit a random at inet for 8k......wrote me how excited she was.....happy as hell, both of us!

today, i figured, why not toss in 50 and play and take a break....so i did and shortly after...hit a random myself!

mine was only for 5k but what the hell lol.

what a great week for us all

congrats tana and i'm happy as hell for ya!

The_CPA · #6 12-17-2009, 02:11 PM

Quote:

I thought reporting was anything over 4k in one shot.
Anyway thanks for the advice, I might even send 2k every other week just to be safe.

I do 2 and 3 frequently thru Q.T..
Never had a problem.

It's definately 10k on the bank thing, btw. I think they were actually talking raising it up since 10k really isn't considered an abnormal transaction these days.

Your 2k every other week plan sounds good, IMO.