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Old 10-10-2006, 12:25 PM
Freerollin` Freerollin` is offline
Senior Member
 
Join Date: Jun 2005
Location: Less poker more sports betting
Posts: 1,469
Default Re: Neteller and the IRS

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like many of the players here I use Neteller and am worried about the money i have there. I want to pull it out but i've already made a 9500$ withdrawl a week ago and dont wanna past the 10k limit that requires my bank to notify the IRS. Is getting a e-check and waitin a month to cash it my best option? Or should i just EFT that sucker now?

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LOL @ avoiding the reporting threshold while being seemingly unaware of a "SAR"
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