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Old 01-08-2018, 04:27 PM   #1
TheDoomed
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Default Cashing SportsBook Checks/Wire Transfers

Hey gang

I did some searching through the forum history and tried to find some examples on this but was unable to.

For those of you that have been around awhile and made significant amounts of $$$ from books, have you had many issues cashing foreign checks or getting wire transfers to your banks?

I've read some things about some U.S. banks either giving a very hard time wish cashing foreign checks or some flat out not accepting them. Also heard stories about banks getting suspicious of large sums being deposited.

Rookie question I know, but I've been doing well enough that it may be a concern eventually and would just like to know your experiences. Any advice is appreciated. Thanks.
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Old 01-08-2018, 05:03 PM   #2
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Default Re: Cashing SportsBook Checks/Wire Transfers

Never had a problem. Keep the checks 5k and below and you should be fine. But you can also learn about bitcoin. Very easy because Coinbase wiring to yuur bank is no problem. Coinbase is a U.S. company.
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Old 01-08-2018, 05:15 PM   #3
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Default Re: Cashing SportsBook Checks/Wire Transfers

Quote:
Originally Posted by Underdog View Post
Never had a problem. Keep the checks 5k and below and you should be fine. But you can also learn about bitcoin. Very easy because Coinbase wiring to yuur bank is no problem. Coinbase is a U.S. company.
Thanks, I have educated myself on Bitcoin but have made all deposits in other funds so I don't believe Bitcoin withdrawal would be available to me now. Which is fine, I just want to make sure I can cash checks/wire transfer successfully.

Ever had a bank give you any troubles depositing weekly checks in excess of $2500-$3000?

I'm totally clear on tax rules and how to report everything, just more concern about the bank acting scketchy.
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Old 01-08-2018, 05:41 PM   #4
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Default Re: Cashing SportsBook Checks/Wire Transfers

zero trouble doomed

but dog is right bitcoin set up takes minutes
and it gets u your funds free in 3 hours

i'm sure mom and pop banks in a suburb outside billings montana
may see a big foreign check and ask a question

but tell them the truth

YOU ARE A SPORTS MEMORABILIA CARD buy/sell and trade
as a hobby

AND YOU JUST SOLD ONE OF YOUR MOST EXPENSIVE
CARD...........mickey mantle card

NOW I KNOW AT LEAST 10 OF YOU GUYS
WHO DONT USE BITCOIN

ARE ALSO SPORTS CARD/COLLECTORS

odd coincidence
but have no reason to lie

be smart
pay attention
you'll be fine
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Old 01-08-2018, 06:26 PM   #5
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Default Re: Cashing SportsBook Checks/Wire Transfers

Time to be a wine collector.. Now that shows a person of good standing in the community for sure.. or a vintage car parts collector.

So many Hobbies how do you guys fine the time to scratch yourself’s
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Old 01-08-2018, 10:00 PM   #6
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Default Re: Cashing SportsBook Checks/Wire Transfers

rare coins and stamps also a great and prosperous hobby.

kind of a odd coincidence these hobbies dont have
serial numbers

for tracking purposes.


dam shame if you get something lost in the mail
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Old 01-08-2018, 10:25 PM   #7
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Default Re: Cashing SportsBook Checks/Wire Transfers

Gold plated Dildo salesman works also

I dep my check at BOA

THATS WAT I TOLD THEM
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Old 01-08-2018, 11:48 PM   #8
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Default Re: Cashing SportsBook Checks/Wire Transfers

Awesome, thanks guys.

I may go this route though:

https://www.etsy.com/listing/5578135...gaAkh9EALw_wcB
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Old 01-09-2018, 12:14 AM   #9
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Default Re: Cashing SportsBook Checks/Wire Transfers

Quote:
Originally Posted by gunner17 View Post
Gold plated Dildo salesman works also

I dep my check at BOA

THATS WAT I TOLD THEM
They may require a sample or is that the bulge in your pocket you carry around..
Bank of America can be stickler for the rules.
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Old 01-09-2018, 07:23 AM   #10
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Default Re: Cashing SportsBook Checks/Wire Transfers

gunner what color is your dildo of choice


BLACK
brownish
or more of a earth tone

i was actually going to send you a vibrator for christmas

but i didn't want you to chip your teeth
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Old 01-09-2018, 08:08 AM   #11
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Default Re: Cashing SportsBook Checks/Wire Transfers

Quote:
Originally Posted by the factsman View Post
gunner what color is your dildo of choice


BLACK
brownish
or more of a earth tone

i was actually going to send you a vibrator for christmas

but i didn't want you to chip your teeth
Richard Pryor could not of told it better..!!!
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Old 01-13-2018, 07:06 AM   #12
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Default Re: Cashing SportsBook Checks/Wire Transfers

doomed

checking in to see if everything went smooth for you
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