Quote:
Originally Posted by OldSchool92
Does anyone know what they mean by "confirmed poker player"?
Can anyone confirm if they have done wire transfers recently for substantial amounts. I mean multiple payouts of 7.500 to 9,500 within a one month period.
means if they google your name, and the majority of the results on the first page of google are poker related, they consider you a 'pro'
i figure they think the bank may start googling names of clients getting wires and then figuring they could be related to gambling.