moneygram did a report on my transaction. steer clear for a while?

I had read that 3k was the limit for any type of report, I do NOT know if this report was for a "suspicious" transfer or just general paperwork they have to do. my transaction was under 3k but over 3k after the fees. the paper she filled out said "moneygram activity report" and had check boxes asking did he try to bribe you or act suspicious and so on and so forth. I do 1-2k transactions all the time, show id but no reports, I had to provide my occupation and social security number this time... probably got too much at once but I don't want to establish an obvious pattern of structuring purchases.. should I just stay off the moneygram radar for a bit and do another method? who actually gets those reports the IRS? lets bullshit about this topic below if youre interested :)


Comments


[15 Points] None:

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[3 Points] dlayover123:

They were probably making sure you weren't being scammed as I'm sure you know, that's how you get your lottery funds from the Prince of fucking Nigeria or whatever. But try and not do so much at one time. Better yet, have someone you know make the transfer so they all aren't in your name. Are you always sending to the same person?


[2 Points] pagonsMC:

thanks fer finding out about the 3k report thing man. i been doing 1.5k each WU an then the same MG, then pay the next person i can find $100 to do the same thing fer me. getting tough to move enough cash huh?

yeah been on edge past few days cause someones run their own business da past 17yrs thinkin fuck the IRS! I dont have to pay any taxes. well they got 17 letters in their mailbox at once saying otherwise. an they want his assets i put em back in the bluebox saying he dont live here anymore he,s dead haha jokes on them cause they dont consider drugs an asset an they cant take his income either cause its in the form of drugs as well i,d rather not name,him. coughs (me) this is far from the worst choice i made in life so far but i think i,m fucked this time.


[2 Points] Theeconomist1:

Just a general reminder, there are no "hard" lines when it comes to SARs or reporting. If the bank is suspicious about a transaction, it'll get a SAR. The numbers are just a guideline, not a hard and fast rule.

As to the specific paperwork filled out for you, no clue what that is. It could be just some internal bullshit. I doubt it got reported anywhere, but knows. Given its called a "Moneygram Activity Report", its probably some internal documentation, maybe for larger amounts.