Cashing Out Large Sums

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Nov 19, 2005
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I'll fire the first shot and ask the moral police to refrain from invading this thread. It's no more moral for a government body to reach into my pockets and take my hard earned money away from me.


Okay, now the question. Is there anything I need to know about cashing out large sums of money from Pinnacle? Is requesting a check the best method? Neteller? How about my bank? If I go in with a large check and either cash or deposite it, will any red flags be set off?


Thanks
Sek
 

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Sep 21, 2004
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Just use Neteller. Pinny will process it quickly. EFT it to your bank via Neteller. Should be in your account in 2 business or so based on my experiences.
 

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Keep the transactions below 10K regardless of the method you use.
 

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