Update .. My Mayan Win!!

Posted:17.09.2007, 08:38

Thank you .. I hope I can set up an account soon no response from my invite ..

**Moderator**

Posted:17.09.2007, 08:47

I have a question on this withdrawl...I have been worried about withdrawing making sure it was always under a $1000.00 to not draw attention to myself, Now with $8000.00 is there any kind of tax liability? Here in the states if it is $1199.00 you have to claim on taxes??right...So I'm curious about this large of money coming into the country...CONGRATS I think the win is wonderful, I'm just thinking out loud....

**Moderator**

Posted:17.09.2007, 10:18

Exactly .. When I hit the jackpot at the land based casino I was able to claim losses .. even scratch off tickets, lottery etc ..

My bank just processes transactions I don't believe they have any "legal" responsibilty to question them .. No one knows what I will or won't report at tax time

But that is a very valid concern ..

Posted:17.09.2007, 11:15

That is such a great win!! Congrats again!!

Posted:17.09.2007, 11:31

The only thing that would be of a concern to me would be that if the ACH was flagged by the banking industry some way that would let them know it was from a casino. I know that is the way the banks tell that your card purchases are gambling purchases. There is someway they redflag the purchases to casinos.

When I got the paper check from Casino Grand Bay, it was from a "management company" and nothing on it indicated it actually came from a casino and was winnings.

But I am sure everything will work out for the best. Hope you get your winnings soon.

Posted:17.09.2007, 11:40

OK now everyone has me worried??!!

Hasn't anyone transferred $$ via ACH or Quicktender to their bank accounts??

Posted:17.09.2007, 11:47

No don't worry about it. People do it all the time. I've never done ACH but have used old ECO card and Payspark. And am waiting on my Quicktender deposit from Mayan. TDTAT does it all the time. It's OK.

It just takes a while to get ACH deposits.

Posted:17.09.2007, 11:49

Thanks I just talked to livechat:

gloria: do the ACH transfer specify that the $$ is from a casino??
Antoine: No they show up on the bank account as Electracash+ the reference number
Antoine: no specification of a casino will show

Posted:17.09.2007, 11:52

deming12, Yeah you don't have a problem with ACH showing up as a casino I have used to withdraw directly to my bank and also to my netspend.. Its ok...

Posted:17.09.2007, 11:58

Thank you EVERYONE I feel much better now!!