maxdemo said:Why anyone would tie in their Gambling activity to their Bank Account is a mystry to me....You can get $$ -60-90 minutes from most books and it never hits your bank. If the feds were to crack down...my guess is they go after the people that have banking activity tied to offshore gambling or netteller which is a bank in itself. At least w/ WU you are receiving $$ from a person...not to your bank...JMO
SportSavant said:wow.....
i suppose y'all are right in the sense that I do not know what it is like living in the good ol USA....
land of the FREE?.......
I do beleive though, that AMERICANS, in general, are PARANOID. (general statement).
I highly doubt the 'FEDS' have the time to worry about TOM, DICK & Harry's sports betting.... I could be wrong, but I doubt it.
Aquatic said:Western UNion transactions of $1000 now cause you to fill out a Patriot Act form so everything in the post up world is a risk.
wow I do not have my bank linked to them never had a issue....maybe they did change it Max...not suremaxdemo said:I live in Houston and can recieve $2499 a day w/ out my SS number or filling out the paperwork. The agent at the store told me that they flag anything over 2.5K.
"Dante;Max...neteller debit card is not attached to your bank account"
I have tried to get one and they will not until I give them some bank info to link..this was last year so it might have changed