the intermediary bank fees will be out of the sum b4 they reach your bank...any fee your bank applies will be after receiving the sum
ok cool. thx. I just received mine today after withdraw request on 9/16 with no fees taken out (actually it was +0.25). I believe my bank charges $15 for wire transfers.
If I just recently opened a checking account, do you think I will be getting a call about this wire, because of the timing? Also, someone told me you can get taxed on these, since the amount is $5,000. Is this true?
If you are a high roller, I wouldn't take out more than $9,999 at a time because anything $10000 or more, the banks are required to notify the Govt by law.
If you are a high roller, I wouldn't take out more than $9,999 at a time because anything $10000 or more, the banks are required to notify the Govt by law.
That's called "structuring" which is also illegal. Take out whatever you want and pay your taxes.
Well did another wire this week. As I said before there were no fees of any kind on my last wire >1k. This time I did a wire for a little over 500 and was charged 31 dollars exactly. So apparently everything is random as far as fees go. To poster who asked about bank asking questions. I understand what your saying since I am always paranoid too but I don't see how they would ever ask you questions about your wire, it just shows up.
the wire was from a different company than the last wire ($0 fees). they must be using a few different bank accounts to send from which is resulting in no fees, ~$17 fees, or ~$30 fees depending on which bank they use.
I know I started this thread. and I know it's helpful for those who want to keep on top of wires and make sure there aren't any problems
but do we really need to post every time we request one and then again when we receive it? how about we use a standard format and only post once we receive (unless it's been a really long time in which case that's a different issue)?
standard format could be:
requested:
received:
fees:
we don't need to know when it was approved, and we don't need 2 or more posts keeping us updated
FWIW: Six More Gambling-Related Bank Accounts Seized http://www.cardplayer.com/poker-news...ccounts-seized The six accounts that were seized earlier this month were Wachovia bank accounts that were registered to a “Forshay Enterprises, Inc.”
If any of you got a bank wire from Forshay Enterprises you might be in for some bad news...