debit card withdrawls ???

Question

I got giftcard(debit card) from sportsbook under my name and I've been withdrwal about $20,000 last 20days ($1000 everyday)

and I still have over $20,000 in my dept card.

do you think if you withdrawl alot from your dept card you will raise some flags??

pj1206k · Answer

I got giftcard(debit card) from sportsbook under my name and I've been withdrwal about $20,000 last 20days ($1000 everyday)

and I still have over $20,000 in my dept card.

do you think if you withdrawl alot from your dept card you will raise some flags??

ctk555 · Answer

sounds sketchy to me. i think the smartest way to withdraw money is to do it in small chunks (under 1000) about once a week maybe even every 2 weeks. either thru wu, mg, or just a paper check which my book sends usps money orders. ive made about 25k this month but i dont think its smart to withdraw too much money at one time. cant go getting greedy or bad things might happen i think

debit card withdrawls ???

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