Neteller and the IRS

[NoSoup4U]

There is never a CTR on a wire transfer. CTRs are done for cash and cash equivilent transactions. You can not be charged with structuring to avoid reporting for transactions that are not subject to the CTR. Large wire transfers run a risk of being reported on a SAR and the Patriot Act essentially shares all of this kind of activity with the feds anyhow.

Tax evasion is a completely different situation and it is certainly true that it would be trivial for an auditor to find the EFT transactions to/from Neteller. It would be more difficult to find ATM transactions, but still quite possible.