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Payout questions

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Prospect

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Posted: May. 21, 2014 - 12:25 AM ET #1

Guys whats the amount should stay under for wu and mg not out get flagged and also do they get suspicious for receiving money from overseas

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Posted: May. 21, 2014 - 12:32 AM ET #2

Not sure about WU but stay under 10k for overseas at a given time

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Posted: May. 21, 2014 - 12:38 AM ET #3

10k monthly or yearly

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Posted: May. 21, 2014 - 8:28 AM ET #4

After 9 yrs using WU 2/3 times monthly ... about 6 months ago they black listed me.....sooo I added my middle initial .. bingo back in biz ... as far as payouts I stay around $900 ... and I NEVER use the same amount ... ie $850,$851,$855 ... I have less than a grand left in 5D and have 2 very good locals who I have groomed to my needs and desires...sorry both are happy with their small # of clientel...I hang n the soccer forum almost daily ... i'm 67 so this is NOT a hobby for me.

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Posted: May. 21, 2014 - 8:39 AM ET #5

Awesome billy loco can I add u as friend I'd like to ask you couple things as far as taxes do u need to report if u withdraw by western union or mg

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Posted: May. 21, 2014 - 9:47 AM ET #6

Cops are gunna flag you for being a lil girl about withdrawing

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