At what point do authorities start to notice and/or care?

[BigDipper]

As an American player, how much can I pick-up at one time through a person-to-person money transfer via WU or MG without drawing too much attention?

Similarly, how much can I receive over the period of a few months without attracting notice?

 

[he_dblhockeystx]

i cashed a $2,300 money gram out last year from 5 dimes with no problem... i think the limit now is $500. Ive cashed out 5 or 6 of them. I prefer the ****** payout now.. I've cashed out around $4500 in them with no problem. I've deposited plenty of it back as well

 

[Skritch]

use ******