Re: Neteller and the IRS
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If I make regular, large EFTs from Neteller/Firepay/etc into my normal checking account, am I setting up a big red flag for the IRS that screams "AUDIT ME?"
Even if I fill out my tax forms properly, isn't this asking for trouble?
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I don't know if the transfers will trigger an audit. However, should you be audited, the first thing they look for is bank transfers. So you'd best have an explanation if you aren't declaring your poker winnings.
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