What kind of withdrawl activity will draw scrutiny???

[robertg]

i've been withdrawing a rather large amount from one of our fine sponsors over the last few weeks, and quite honestly it all scares the hell out of me
with all the horror stories floating around. This book has been A+++ on timeliness, 3-$1500 dollar moneygrams all same day, and a $7500 cashiers check in four days. I starting worrying, how frequently do you think I could take the 1500 money gram withdrawls without raising any red flags? I always worry about checks and what a bank might do. Any advice or prior knowledge would be helpful. I know on the cashiers checks that any 10k or larger or any deemed a suspicious transaction will trigger an 8300 form to IRS.

thanks
robert

[tw burke]

care to let us know who the fine book is ?

[robertg]

betonline.com

[dave nz]

Would throw my 2 cents in....but I Imagine what happens in my part of the world is different in the US.