If you say so.

why can't you just admit that you were misinformed? seriously, it's not a big deal

you know all the keywords: ctr, sar, bsa. go on fincen.gov and do five seconds of research and you'll realize it very quickly.

... or you can find some random ass article on some random ass website by an "experienced writer and editor who focuses on digital marketing, health and wellness, travel" who totally knows what she's talking about. ah yes, that'll show me.

yikes, she needs to read the IRM

If it only takes 5 seconds why don't you show me how it works?

https://www.fincen.gov/what-bsa-data

oh okay you edited your post

lol

it's literally called the bank secrecy act

https://www.fincen.gov/resources/statutes-regulations

the only reason i've entertained this so long is because you're genuinely just misinformed and not actually trolling. but i give up. good luck bro. again, you know the keywords. you can figure it out

ahaha oh ok you removed your edit. yeah, you're probably thinking about form 8300 or something. but again, we're not talking about this, just like we aren't talking about sars. this entire conversation is about ctrs and global ach deposits. lmao.

anyway, gl not responding anymore

That says nothing about what the bank has to report to the IRS, which is different from reporting to fincen. That would be somewhere in the IRS rules.

it says nothing about what the bank has to report to the IRS, which is because...

*drumroll*

they don't report anything to the irs

they report to fincen

yay, we figured it out together

8300 is an IRS form that they also send to fincen. But thanks I found out doesn't apply to ACH.

i know what a form 8300 is. but again, we are talking about global ach deposits and ctrs

i am glad you learned something new

with your newfound knowledge, please be responsible. all profit from global is taxable income you never know if your bank is filing SARs on you. maybe they are. maybe you'll be investigated. and if you're not reporting that income... yikes! that can be nasty!

good luck

Don't worry I report my profit and pay my taxes. I make small withdrawals though. I would never trust an offshore poker site with that much money.

smart approach!

ok glogga, goodnight!

Yeah its rough getting banned from Global. No site on the internet has as good as games.

Their TOS is easy to use to ban anyone they choose. If you're never depositing, using letters to get free money, and consistently withdrawing they can use the "you Participate in the Games strictly in your personal capacity for recreational and entertainment purposes only" part of the TOS and that could be your playing for a 2nd income or job if they choose to say that you cant really fight it. Like nobody whos getting banned are gus who use letters and donk their money off the in games I bet its all guys cashing out and winning who're basically a negative for the site.

Really nothing you can do about it. They wont ever tell you why they banned you or anything exactly. At least they dont keep the money but yeah its depressing not being able to play on global.

Appreciate the life advice. You are an asset to this forum.

Playing lowstakes and leaving 17k on poker site ����

True... care to explain the asymmetry?

Did you just ignore the midstakes part? I also had a 3k+ tournament score. I play as high as 100nl and I usually play 8 tables. Maybe I’m conservative but I usually keep 100+ buyins. You guys would probably have aneurysm with me keeping 30k on Bovada playing up to 200z. Maybe you guys just 1 table or are brand new to poker, but different people have different BM.

i play every tourney 10-100$ spend nearly 1k a day in buyins. i dont keep over $1500 on any site. especially a site like global that gives free bonus's on every deposit

It's really not that hard to deposit, no reason to be keeping that many buyins at risk of site collapse on there, but it's your money so shouldn't bother anyone else if it's a risk you deem worth taking.

I used to do the same on Global. I'd leave 100buyins for my main game. Also even if you play only 100NL sometimes a fish will be playing higher and you want to follow him. My best days were following fish that were playing higher then normal on tilt spewing off.

On the crypto sites I dont leave much at all though just a few days worth of buyins. Being that global is actually "legal" despite being in a grey area I was more comfortable leaving money on there then sites like BOL,ACR, and bovada.