Streak Gaming Online Gambling Forum
Register a free account today to become a member! Once signed in, you'll be able to participate on this site by adding your own topics and posts, as well as connect with other members through your own private inbox!
wire transfers
- Thread starter lkvikings
- Start date
Users who viewed this discussion (Total:0)
This is a Rival casino. I guess my main question is do these wire transfers raise any kind of flags-are they international wire transfers? I used to work in the wire transfer dept at a bank so I know how the process works, just a little concerned how they come through. What is the threshold amount to wire at one time? Thanks for the help
- Joined
- Jan 8, 2008
- Messages
- 67,352
From what I understand, they send the wires to an intermediate bank in the US first then that bank send to us, so that when it hits our banks it shows it is coming from a US bank, which is why the process takes a little long. I think the max is $4000 per week. But all Rivals might be different so check with the one you play at first before withdrawing.
I talked to the wire dept of my bank (which is a pretty big bank) and she told me unless there is an issue with the addressing on it, they don't even see it, its automatic... so according to her if the info on it is correct it will raise no flags...
my bank account had 4 unotherized payments of $272.16 from an arab utility company, i used my bussiness account a FEW times in the casino's. i usually only withdraw cash from this account, i have a seperate account for my gambling, but never had any issues there so i used my bussiness account, now i wish i never had, someone somewhere connected with online gambling stole my money. i never used my atm card for that account anywhere, or for anything else, so i know it was from the gambling world. now my money is tied up for a period of time. not safe out there.....be careful.....i'm not saying it was the casino's fault or they did it, but someone along the line got in there. i pay close to $100 for my norton pertection i thought i was safe but guess not....just a heads up to be aware......
As for wire transfers international there is no problem to USA banks. Most casinos who send wires do so as international and you receive them internationally. If the original poster works or worked I a dept of this nature at a bank you should know this. I do know that when casinos send checks they are usually sent from a us bank. Sending international wires to a prepaid debit card usually doesn't work. However I use on specific branded card that I usefor direct deposit and have for two years now. I have also received several international wires on it.
As forpaying almost one hundredbucks for Norton is insane. Norton and mcafe have one down hill. You want a good one like avg.
If you want download avg basic free version and email me I will give you a code that turns it into the full version fully loaded pro version for free and it gives you full pro service for 6 years... It is amazing also if anyone wants the info on the prepaid visa I use just email me. These are not affiliate just trying to help out.
Email: [email protected]
Thanks donnie.
PS, the prepaid visa I use is cheaper and its free to get...
As forpaying almost one hundredbucks for Norton is insane. Norton and mcafe have one down hill. You want a good one like avg.
If you want download avg basic free version and email me I will give you a code that turns it into the full version fully loaded pro version for free and it gives you full pro service for 6 years... It is amazing also if anyone wants the info on the prepaid visa I use just email me. These are not affiliate just trying to help out.
Email: [email protected]
Thanks donnie.
PS, the prepaid visa I use is cheaper and its free to get...
