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 :)
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