Thread: Banking red flags? How much $$$ will trigger a flag?
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Old 01-05-2007, 03:20 AM
bav bav is offline
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Join Date: Nov 2005
Location: Vegas
Posts: 2,857
Default Re: Banking red flags? How much $$$ will trigger a flag?
A $10K EFT ain't no great shakes. Just do it. Hopefully you ARE declaring your gambling wins and losses legally on your taxes, and if as you say your other tax stuff is legit you really have no worries. If you are cheating on your taxes it's probably best not to be asking for advice on how to do it.
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