Don't think I ever deposited more than $ 500. If so, then maybe $ 600, never sent as much as 1K
In May of 2015, after an amazing run in baseball, I had about 25k at 5dimes. Could only withdraw like 5k per month for some reason (maybe without fees?) and I made about 9k of internal transfers to forum members for cash.
It was shortly after that 5dimes closed my account credit card deposits even though I never once had a problem with any card anywhere. One of those bad associations with forum members thing I suppose. Made a transfer to a bad apple, probably the scam artist that stiffed me for $ 200.