Questions about cashouts by check

[VayCayMom]

I have over $1,000 due to me from a casino... yeah! But I am a US player,
C2P has locked my account... at the moment my only option is a check.

I did join Payspark a long time ago, never used them, but my account doesn't work and they were no help when I emailed them.

Does the check usually indicate it is from a casino? Is that ever an issue?
And I don't want a check sent to my home, nosey family, are there other options? Does by courier mean UPS , FedEx type deliveries?
Anyone have any suggestions for me?

[sdaddy]

I have over $1,000 due to me from a casino... yeah! But I am a US player,
C2P has locked my account... at the moment my only option is a check.

Is there no hope of unlocking your C2P account? Maybe you should keep pursuing that.

Does the check usually indicate it is from a casino? Is that ever an issue?

No check I have ever received says XXX casino on it. I will have something like "Cryptologic" or "Proc Cyber Services," and your average teller will have no idea those are casino payment providers.

And I don't want a check sent to my home, nosey family, are there other options? Does by courier mean UPS , FedEx type deliveries?
Anyone have any suggestions for me?

Yes, courier usually means delivery services like FedEx or UPS. I know that for UPS deliveries I've asked that the shipment be designated "held for pickup" at the nearest UPS delivery center, so that it never gets to my door and I go pick it up myself.

[Jtmoney]

I just got this in the today

Dear XXXXXX,

Thank you for your email.

Please be advised that we have paid your withdrawal of $3407.74 via Ach to the
account details that you have provided. Please allow 4 to 7 business days at
most for the withdrawal to reflect in your banking account.

Our withdrawals manager has advised that the ACH withdrawal option is only
temporary, and will be in affect for another week at most, due to the new
legislations that have passed in the U.S. against online gaming. For this
reason we have processed your latest withdrawal via ACH. In future you will
have to select an alternative payment method for any future withdrawals that
you may have.

Please do not hesitate to contact us with any further queries that you may
have.

We hope this meets with your approval.

Cinema Casino strives to ensure you the best online gambling experience,
offering the biggest blockbuster promotions all the time. We also back our
services with a 24-hour toll free helpdesk service. Contact us 24 hours a day,
7 days a week if you have any queries or suggestions.


Regards,

Gary
The Support Team
Cinema Casino
Vegas Partner Lounge

[jerrylee]

Jtmoney i wanted to PM you but it's disabled.
can someone explain what the AC(h) withdrawal method is?

[winbig]

Jtmoney i wanted to PM you but it's disabled.
can someone explain what the AC(h) withdrawal method is?

You claim to work for an online casino, but yet don't know what ACH is?

ACH (Automated Clearing House)
A processing organization networked with others to exchange (clear and settle) electronic debit/credit transactions (no physical checks).

[jerrylee]

thank you mr. big
i will forever be grateful for this opportunity in sharing your vast knowledge.
my boss will surely promote me to vp finance now

[winbig]

thank you mr. big
i will forever be grateful for this opportunity in sharing your vast knowledge.
my boss will surely promote me to vp finance now

And you have to be a smartass, why?

You're the one that claimed to be working at an online casino, not me.

<end of derail>

[jerrylee]

my statement is unrelated to this thread mr. big.
so i show my unbridled passion for thanking u, mr. big.
oh sorry i just realized, it is winbig. yes i will remember.
why i must know all? don't casino reps have the opportunity to learn too? we are all human.

[winbig]

my statement is unrelated to this thread mr. big.

Then why bother asking in an unrelated thread? Just start another one.

again, </derail>

[footdr]

If your click2pay account was locked due to transactions being rejected that were never presented to your bank account for payment(i.e. you bank did not return them for NSF). Then you account should be unlocked sometime on Jan.25, according to click2pay support.