Posted:
#1
This is the first time I am requesting a withdrawal via Moneygram. If I withdraw around $900, will it be notified to the IRS?
5dimes Withdrawal via Moneygram
Views: 3037
Posts: 4
Posted:
#4
The IRS isn't the issue here. Moneygram got a new compliance officer a little over a year ago who hates gambling more than that camel jockey US attorney from New York City. They get suspicious if you send or receive anything from a banana republic.
If you do use them, try to keep the amounts low and use an odd number as another poster suggested. I would stick with Western Union and keep those amounts under $1000 when you use them.
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