Quote:
Originally Posted by LargeMouthBass
So why do some get blacklisted from WU and some don't?
I'm waiting on a 3rd one for 1K in less than 2 months.
Now I'm starting to worry.
it has to do with the amount of money being received, not sent. I think the magic number is about $10k spread across a relatively short timeframe....once you've hit this mark they are likely to scrutinize your transactions and spot what is known as "structuring".
i'm sure most of your withdrawals were for the max bovada amount of $2k and spanned across a relatively short period of time as well as being spread apart in even intervals of time.
i doubt its even a real person who spotted you....probably a system in place that automatically flags people who received significant sums of money from overseas in a structured fashion. your bank would do the same thing and report it to the feds/IRS.