Quote:
Originally Posted by Haupt_234
hey guys, sorry if this has been addressed somewhere else in this thread..
when getting a bank wire, do you guys just tell any questioning bank managers its from poker?
the reason i ask is because i used to do a lot of wires at my old bank and kept it pretty mum when faced with standard "what is this from?" questions since i didn't think i was obligated to share that information. that bank ended up closing my account after being a customer there for 10+ years due to me appearing, albeit warranted, shady.
the past few months i've just been doing check after check after check so any information on how any of you handle this situation would be appreciated, i need to get the magical 3-5 cashout process back in action.
I have actually decided to go to bank wires as opposed to using checks since i think the checks look shadier whereas the bank wire will probably go unnoticed, however i have been wrong plenty before.
The last check I took was questioned by the teller since it was a foreign check but the bank manager said it was no problem since it was stated to be deposited in US funds but since then I don't want to be further questioned by it. Mind you though that this was a check from July.