5dimes Withdrawal via Moneygram

Question

This is the first time I am requesting a withdrawal via Moneygram. If I withdraw around $900, will it be notified to the IRS?

playkewl · Answer

This is the first time I am requesting a withdrawal via Moneygram. If I withdraw around $900, will it be notified to the IRS?

kmerz111 · Answer

Help yourself out and withdrawal like 845 or something not as flat a number as 800, 900, 1,000 etc..

playkewl · Answer

I did withdraw $850. I went to a moneygram location and they asked me for my SSN card. I walked out and went to a Walmart and they did give me cash without SSN details but they did not down my address.

nick69 · Answer

The IRS isn&#x27;t the issue here. Moneygram got a new compliance officer a little over a year ago who hates gambling more than that camel jockey US attorney from New York City. They get suspicious if you send or receive anything from a banana republic.&#xD;&#xA;If you do use them, try to keep the amounts low and use an odd number as another poster suggested. I would stick with Western Union and keep those amounts under $1000 when you use them.

5dimes Withdrawal via Moneygram

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