Need some help

[jjj733]

Tomorrow I'm calling in to get a paypout of about $15k, and I need some help as the best way to go about doing it. How much can you deposit at a bank without them informing the IRS?...... I don't want to mention the book at this time, but the most I can do a neteller withdrawl is for $5000 a week.... someone suggested to get checks for under $3,000...... is it better to get it all at once , or take a little out each week?...... any help would be appreciated..thanks

 

[Noreaga+]

get the neteller debit card, and get the 5k a week if u wan to go undetected

 

[ChiTownHustler]

Banks In The U.s.

Report any transactions over $10,000 to the IRS.

 

[DavidMatthews]

If you report all your winnings and losses and pay all your taxes, life is much easier and happier.

 

[PeteRoseJR]

thanks dad....

 

[valueman]

Pay taxes on gambling winnings - you guys are out of your mind!

 

[jjj733]

Report any transactions over $10,000 to the IRS.

Is this just for 1 transaction?........ suppose I deposited $3,000 a week and in a month there's $12,000 in the account would they report that?

 

[ChiTownHustler]

$10,000 is a flag

Banks only flag the transaction that is this much or more. The total is not flagged. It won't make a difference if you're audited though, cause they'll find everything anyway.