Where do you cash your gambling checks?

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  • BookieOweMe
    SBR MVP
    • 05-01-10
    • 2106

    #1
    Where do you cash your gambling checks?
    First time cashing out via a check. Are these checks you can bring to your bank and just cash? Or do you go to some cash checking agency
  • Fire in da hole
    SBR Hall of Famer
    • 09-29-10
    • 6262

    #2
    Payday loans with the other ethnic and poor people.
    Comment
    • Tech N9ne
      Restricted User
      • 06-24-11
      • 5366

      #3
      Take it to bank

      Deposit it all. Do not take any cash out of account for about month to be safe
      Comment
      • Tebowl
        Restricted User
        • 10-21-09
        • 348

        #4
        most check cashing places wont cash it because it is usually a check from a bank outside of the US in which case Tech Nine is right, just deposit it into a bank account and wait for the funds to clear.
        Comment
        • BIGDAY
          SBR Aristocracy
          • 02-17-10
          • 48245

          #5
          I got to know a couple tellers. Keep the checks under $2000 to be safe and I've never had any issues. GL
          Comment
          • JAKEPEAVY21
            BARRELED IN @ SBR!
            • 03-11-11
            • 29210

            #6
            The bank.. Congrats on your cashout
            Comment
            • Reload
              SBR Posting Legend
              • 03-23-08
              • 12244

              #7
              I've always just deposited them into a checking account, followed by waiting a few days for the clearing.
              Comment
              • paco
                SBR Aristocracy
                • 05-07-09
                • 62873

                #8
                Rather get a ** payout and collect from the liquor store than get a check, deposit into a bank where they are prolly gonna put a few days hold on it anyway (and official papertrail is no good)
                Comment
                • jjgold
                  SBR Aristocracy
                  • 07-20-05
                  • 388189

                  #9
                  Bank

                  Although I do mine all by check cashing businesses


                  No paper trail

                  I like dealing in cash
                  Comment
                  • Darkside Magick
                    SBR Posting Legend
                    • 05-28-10
                    • 12638

                    #10
                    Get a foreign bank account @ HSBC in Los Angeles. They make the account look like it was open in Singapore...no problems since.
                    Comment
                    • TheCentaur
                      SBR Hall of Famer
                      • 06-28-11
                      • 8108

                      #11
                      Originally posted by BIGDAY
                      I got to know a couple tellers. Keep the checks under $2000 to be safe and I've never had any issues. GL
                      The tellers I have talked to say under $5000 should be no flags. As far as putting a hold on it I'm not sure the amount.
                      Comment
                      • neverstoppers23
                        SBR Hall of Famer
                        • 11-26-09
                        • 6302

                        #12
                        i usually just cash it at walmart.
                        i am on ssi, so it would effect it if i had it on my bank account.
                        Comment
                        • Tech N9ne
                          Restricted User
                          • 06-24-11
                          • 5366

                          #13
                          Originally posted by paco
                          Rather get a ** payout and collect from the liquor store than get a check, deposit into a bank where they are prolly gonna put a few days hold on it anyway (and official papertrail is no good)
                          True but ** payouts are usually limited to $700 to $1,000 and feed run $50 to $80 per ** cashout. Checks go up to 5k or more and fees are smaller.
                          Comment
                          • neverstoppers23
                            SBR Hall of Famer
                            • 11-26-09
                            • 6302

                            #14
                            Originally posted by Tech N9ne
                            True but ** payouts are usually limited to $700 to $1,000 and feed run $50 to $80 per ** cashout. Checks go up to 5k or more and fees are smaller.
                            easystreet has free express payouts, intenrtops fee per moneytransfer wsa 30 bucks too.

                            but bodogs fees are very very expensive its not even worth it.
                            Comment
                            • Tebowl
                              Restricted User
                              • 10-21-09
                              • 348

                              #15
                              I haven't cashed out in almost 2 years, now thats a losing streak my friends!
                              Comment
                              • philswin
                                SBR MVP
                                • 04-18-07
                                • 1279

                                #16
                                Best to have an account at a small local bank if possible (less data and info sharing for the bank)
                                Comment
                                • Mr. Peepers
                                  SBR MVP
                                  • 09-22-09
                                  • 1425

                                  #17
                                  Bump...any more opinions on this matter?
                                  Comment
                                  • jjgold
                                    SBR Aristocracy
                                    • 07-20-05
                                    • 388189

                                    #18
                                    bank account

                                    safe
                                    Comment
                                    • MJT1212
                                      SBR Hall of Famer
                                      • 02-16-09
                                      • 5124

                                      #19
                                      deposit in atm
                                      Comment
                                      • hankcream
                                        SBR MVP
                                        • 06-30-10
                                        • 2048

                                        #20
                                        $5.99 checks are tricky to cash without a fee. Try Wal-mart they only charge $3.oo for a legitimate looking 3rd party check - at least you will get $2.99
                                        Comment
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