What's the limit for sending through MoneyGram/Western Union before they start reporting to the IRS?

Title. And I've used my real identity so it could be an issue. Not a big baller whatsoever though.


Comments


[3 Points] 1ugly:

1-999- No documentation needed 1000-2900- Identification, no IRS report. Limit- 3k/month otherwise Social Security + ID needed (source of income is a possibility. If you work or bank account withdrawal receipt will do) limit to under 7-10K/30days and you will be fine.. Source: Similar to western union, but I work at a money wiring firm myself.


[2 Points] Thinkingafrica:

I think $4000.00.


[2 Points] polarisindy:

As someone who fif around 3 transactions of atleast 2000 each often times up to 10 a month 10k+. I cannot use my name for either anymore. It will go through but reciever cannot pick it up. Western Union wouldnt give me a reason eventually they said someone had the same name as me so therefor I cant use it (bullshit). moneygram you can use a fake name and stuff if its under 700 for international. One time i went into a walmart I sent MG at pretty regularly. The cashier said she was "going to the bathroom" then like 4 plainclothed guys came and said "Mr. ....." your banned from this walmart. Sketchiest shit ever but this is in an extremely small town with nosey simple minded walmart cashiers. Noone sends money overseas here and I feel like the costomer service lady thought she was stopping terrorism . Either way, no more MG and especially not WU for me. This was all about a year ago or so and I was never contacted by anyone and the walmart incedent was definetly just some stupid in store BS


[1 Points] None:

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[1 Points] joDwYQzSMGCOvF3U:

$10 000, but sending multiple small transfers won't help you. Why are you using Western Union?