netteller withdrawal size - input needed please

just_me_sam · Oct 1, 2006

Hey guys,
Just a quick question regarding neteller withdrawals and possible tracking.... What do you feel currently is the maximum amount that you can withdrawal without raising any "red flags" by your bank and/or neteller for that matter?

ps.
I have no problems with taking multiple withdrawals and paying the fees attached to them but I just don't want to take one that's possibly too large (great problem to have, eh?) and have it come back to get me later for tax problems, etc.

Any input would be appreciated.

thanks

HPark1 · Oct 1, 2006

I've heard 10k per month is some sort of barrier. Or perhaps it was just 10k per cheque. Can't quite remember.

wisdom · Oct 1, 2006

neteller

Neteller withdrawls break it uy you can send some to the bank .You also can take it on debit card slighly higherr .You can can take $ 1200 on the debit card a day .

bigbet1234 · Oct 1, 2006

Many have said under 2.5K, that is if you are talking about the EFT to your bank. Personally, I have done far more than that, and never a problem for the last 4 years.

But, I pay my taxes too, which I'd advise anyone to do that is making decent money at this.

BB