neteller and bank of america question

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i'm having a good few weeks playing baseball, my question is has anyone be given any sort of issues because they are transferring money from neteller to their checking account? I use neteller for my transactions. I the last week I have transferred about 22K in winnings and next week I'm about to transfer 45K. Anyone move this type of volumn and been given any sort of red flags or issues by your bank? Thanks in Advance.
 

RX Senior
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It very well could.

It all falls under the Government's Bank Secrecy Act and USA Patriot Act. It involves the movement of large sums of money. Usually it deals with money laundering and funding terroism and things such as that. I really don't have the time (or typing skills) to get into it any further. Do a Google search on "Bank Secrecy Act" and you will find all the information you could ever want. Best of luck to you.
 

And if the Road Warrior says it, it must be true..
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Just do Western Union in $2000 incriments...pay the extra $$ so you wont have to worry
 

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leave it in your neteller account and get a neteller debit card.then you can with draw cash whenever you want. good luck djdj
 

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I agree with the Neteller debit card. Thats what I use. I like it cause I get my money when I want it. No business days to wait.
 

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thanks for the advice guys. How do most of you who play a lot on games get your money out? Western Union? Neteller? Check? How does the neteller debit card work? I can take it to an ATM and withdraw cash?
 

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avh112 said:
thanks for the advice guys. How do most of you who play a lot on games get your money out? Western Union? Neteller? Check? How does the neteller debit card work? I can take it to an ATM and withdraw cash?


Hell I rarely ever win enough to worry about withdrawing large amounts of money........

All kidding aside, in the past I've used both neteller and firepay.

:lolBIG:
 

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yes, it works the same as any bank debit card. good luck djdj
 

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67k in 2 weeks? you must be one good baseball capper or betting huge amounts a game
 

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Use to be anything over 10K raised a flag. Haven't dealt with that kind of cash in years though.
 

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is it 10K in cash or check. Is it better to just get neteller to send a check then rather than electronically putting it in the bank account direct.
 

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holy shit, thats alot of cash, fuck it, fly down there and pick up the cash in a suit case, buy a boat and sail home...nice work on the 67k, shit i get excited about winning 500.00$ :howdy:
cd329 said:
67k in 2 weeks? you must be one good baseball capper or betting huge amounts a game
 

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