credit card withdrawl method info needed please.

reda · Apr 13, 2015

i have used the withdrawl method which allows the casino to put the withdrawl money onto my mastercard charge card. as that card was a way of depositing for me as well . now the casino told me any card that I used for dep method would work for a casino cash out as well. BUT NOT PRE PAID . so yesterday I decided to use my banking card and see if it would go thru as a dep method therefore hoping in the future the casino could use my banking card for future withdrawls. I used a bank account that is active but not my personal account that I use everyday. anyway the dep cleared but I got a call from my bank with in seconds of the transaction just to confirm that it was I who made the online purchase. which I verified yes indeed it was I.. and then the called said thank you and there would be no block on my account.. so I said tk you and that's it.. so im wondering since my bank card now has been used for depositing would it be possible for casino to send my withdrawls to this card? with out my bank asking me more questions? as that was my purpose of using this particular card in the first place. Has anyone here used a banking atm card for this withdrawl method? if so did it go thru as a reg transaction with no red flags? I would be so happy if that would be the case.. I did ask the casino and was told they usually don't have problems with cards as a withdrawl method as long as that particular card had been used as a dep method ( which I had done that) but of course im in the U.S. so that changes things. I would not even attempt to withdrawl to this card if it was to cause questions in the long run with my bank. I wouldn't even use my banking card again.. I just thought how nice it would be if it acutally worked.. so any imput from any members here that might have already tried this would be helpful to me. tks. the master card credit card that I usually use works well but I don't want all my winnings to go toward a credit card that charges me intrest everytime I try to use the funds . such as withdrawls and purchases.

cpdnd31 · Apr 13, 2015

I have used my bank card and no problems for withdrawal.I will say this I would not use it again to deposit with if they called you.

Googobucs · Apr 13, 2015

I think your good to go. My bank calls me once in a while to verify my online transactions. They normally decline the transaction and then call me to see if I made it. When I tell them yes, they unblock the card and then I can make the transaction. I withdraw back to my card all the time no questions ever asked.

reda · Apr 13, 2015

oh tkanks for the info. I will def give it a try.. now that my card is established and has been used as a dep method im hoping it works for me. if the bank was to call me about a withdrawl to my card I just say yes im aware of the transaction in the amount of such and such.. if you can think of anything else that I might need to know please feel free to reply.

reda · Apr 13, 2015

I did try a wire transfer as a withdral method straight to my bank a few months ago and it was declined. (without involving my bank card.) I went to the bank and I asked them why it was declined and the teller did not know why. he said all transactions are sent thru another location before it reaches my bank.. only it was declined before it ever got to the bank.. I ws kinda confused on that so I didn't try a wire transfer any more.. instead I took a Canadian ck which I hate to do and let the bank do its thing which took over 6 weeks before the money was in my account free and clear to use.. that's why I took the chance with my bank card so that I might have different options.

Googobucs · Apr 13, 2015

reda said:
I did try a wire transfer as a withdral method straight to my bank a few months ago and it was declined. (without involving my bank card.) I went to the bank and I asked them why it was declined and the teller did not know why. he said all transactions are sent thru another location before it reaches my bank.. only it was declined before it ever got to the bank.. I ws kinda confused on that so I didn't try a wire transfer any more.. instead I took a Canadian ck which I hate to do and let the bank do its thing which took over 6 weeks before the money was in my account free and clear to use.. that's why I took the chance with my bank card so that I might have different options.

If your using a credit union that can be a problem for wires. They usually don't have Swift Codes. The other thing that can help make a wire go faster/smoother is your routing number. If you have a large bank and you use the routing number on your check it takes longer because it has to route to the branch. Ask the bank what routing number you should use for a wire. Mine gave me a different number for wires from my checks and my wires are really fast now.

Fjellsame · Apr 13, 2015

Did you fill out the IBAN, SWIFT and BankName/Adress 100% correctly? Happened to me once, because i spelled the name of my bank wrong.

petkaymad · Apr 13, 2015

I had the same problem with bank wire, the casino cashier who did the transfer unforunately messed up some of the numbers. They apologised and accepted that they had made the error, but it took me 7 weeks and a lot of phone calls and emails to get the money. $50,000 was a very large amount of money for me, so I was a little upset with them and no longer play there.

reda · Apr 13, 2015

Fjellsame said:
Did you fill out the IBAN, SWIFT and BankName/Adress 100% correctly? Happened to me once, because i spelled the name of my bank wrong.

I think I filled all the wire transfer info correct but I cant be sure.. and I wil ck next time for a different routing number. ive had bank wires done before but they always went thru. not sure why this last time it did not.. the teller wasn't very helpful on it and I dint want to make a fuss.

reda · Apr 13, 2015

oh my word. 50,000 wire transfer.. I would be sick for a mistake on the wire. I prob would have to take sleep meds until the money was in my bank account.

petkaymad · Apr 13, 2015

It made me a bit apprehensive, but I had not other choice, it was the only option. They did bend over backwards being nice to me after that, but it was not the first time they had stuffed up, so I quit using them. A couple of years ago they stopped accepting Australians anyway, so it does not matter if I wanted to play there anymore.

Mousey · Apr 15, 2015

reda said:
I did try a wire transfer as a withdral method straight to my bank a few months ago and it was declined. (without involving my bank card.) I went to the bank and I asked them why it was declined and the teller did not know why. he said all transactions are sent thru another location before it reaches my bank.. only it was declined before it ever got to the bank.. I ws kinda confused on that so I didn't try a wire transfer any more.. instead I took a Canadian ck which I hate to do and let the bank do its thing which took over 6 weeks before the money was in my account free and clear to use.. that's why I took the chance with my bank card so that I might have different options.

Hmmm... Reminds me of a problem I ran into. A few years ago my bank merged with another out of state bank co (I didn't know it). After this happened, wires no longer came straight to my home bank, but first to the other bank in another state (called an intermediary), and then to my bank. I needed 2 sets of numbers and bank names in the WD forms for the wire transfer to get to me. Gawd... is nothing simple anymore?

Stovetopp · Apr 15, 2015

Googobucs said:
I think your good to go. My bank calls me once in a while to verify my online transactions. They normally decline the transaction and then call me to see if I made it. When I tell them yes, they unblock the card and then I can make the transaction. I withdraw back to my card all the time no questions ever asked.

Which casino which is US facing will withdraw to your credit card? I never seem to find all these "goodies"

Thanks for any information on this subject matter!!

Googobucs · Apr 15, 2015

Stovetopp said:
Which casino which is US facing will withdraw to your credit card? I never seem to find all these "goodies"

Thanks for any information on this subject matter!!

Club World offers pay my card at all their casinos.
Tropica offers pay my card. The Rival software does not show it in the cashier so just go to chat and ask for it.

There are others as well, these are the only I play at.

reda · Apr 15, 2015

I bleve jackpot capital and that entire group does bank card withdrawls. and mousey you are right.. there is a middle bank that accecepts the wires before it can ever get to my bank.. it wells fargo . therefore that's why I never could receive it as the middle bank declined it.. im hoping that's the only time that will happen to me. lol but im sure there will be another stumbling block along the way at some point and time

dreamguardian1 · Apr 17, 2015

Bovada sends you a physical check wish they had pay my card cause takes long time to get payouts from them eve though to their credit they have gotten a little better it could still be a lot faster.
ClubWorld is top rated with paymycard, this includes sites, Buzzluck, Highnoon and All star Slots (plus several others)
These are the only sites i play at anymore, i used to play at Vegas2web till i saw all the negative feedback on them even though I never had a problem with them it was not worth risking.

dcpam39 · Apr 18, 2015

Inetbet also offers pay my card, and I usually receive 4 banking days after withdrawal.

john39 · Apr 21, 2015

dreamguardian1 said:
Bovada sends you a physical check wish they had pay my card cause takes long time to get payouts from them eve though to their credit they have gotten a little better it could still be a lot faster.
ClubWorld is top rated with paymycard, this includes sites, Buzzluck, Highnoon and All star Slots (plus several others)
These are the only sites i play at anymore, i used to play at Vegas2web till i saw all the negative feedback on them even though I never had a problem with them it was not worth risking.

Bovada now does also offer pay my card, I did that on April 1

dreamguardian1 · Apr 21, 2015

Hey John,

Would you believe i just found this out too. I was waiting on physical check from Bovada from my last big win last week. Then i go look at my bank account find a deposit for that amount of win. But Bovada never provided me any notice that they are now doing this or that they deposited it. Granted i am soo not complaining because that was hella fast, but telling me they deposited it and the new method would have been nice so that i did not look like a dumbass posting lol

cpdnd31 · Apr 21, 2015

OK here is a good ? I have a paypal visa debit card - my banking accts are hooked to it. Is this considered a prepaid or would I be able to withdraw to it?

john39 · Apr 21, 2015

dreamguardian1 said:
Hey John,

Would you believe i just found this out too. I was waiting on physical check from Bovada from my last big win last week. Then i go look at my bank account find a deposit for that amount of win. But Bovada never provided me any notice that they are now doing this or that they deposited it. Granted i am soo not complaining because that was hella fast, but telling me they deposited it and the new method would have been nice so that i did not look like a dumbass posting lol

I know, I could have sworn that I selected check but they did pay my card which I really did not want as it was a credit card and just lowered my balance, as I was headed to Vegas 2 weeks ago I could of used the cash

cpdnd31 said:
OK here is a good ? I have a paypal visa debit card - my banking accts are hooked to it. Is this considered a prepaid or would I be able to withdraw to it?

should be debit and money would show up in your paypal account where you could withdrawl to a bank account or get cash out the ATM

LooneyTunez · May 23, 2015

Hello,

I'm facing a similar issue as the OP. I'm in the U.S, and just won a random jackpot (and other winnings) at Club World worth over $3000. My only withdrawal options are (Canadian) check, wire transfer and a "refund" back to my debit card. My bank is local and fairly small, and the tellers (and managers) at my branch all know me by name. My preferred method in this case is having my debit card "refunded", but I'm afraid my bank may question a large refund, since I've never used this debit card for purchases of more than a few hundred dollars. Would it be best to split it up over several weeks/payments, or would that be more likely to set off a red flag? If I get just one payment (for the full $3000+), what do I tell my bank if/when they question the transaction? I'd use the wire transfer method if my bank had a BIC/SWIFT code, but they don't, and I would likely be facing the "intermediary" issue. The check from Canada sounds like it would raise eyebrows and take several weeks to clear, so I'm trying to avoid that if possible. Any suggestions from those who have had their credit/debit cards refunded (for large amounts), please chime in...thanks!

Dinahnana · May 23, 2015

LooneyTunez said:
Hello,

I'm facing a similar issue as the OP. I'm in the U.S, and just won a random jackpot (and other winnings) at Club World worth over $3000. My only withdrawal options are (Canadian) check, wire transfer and a "refund" back to my debit card. My bank is local and fairly small, and the tellers (and managers) at my branch all know me by name. My preferred method in this case is having my debit card "refunded", but I'm afraid my bank may question a large refund, since I've never used this debit card for purchases of more than a few hundred dollars. Would it be best to split it up over several weeks/payments, or would that be more likely to set off a red flag? If I get just one payment (for the full $3000+), what do I tell my bank if/when they question the transaction? I'd use the wire transfer method if my bank had a BIC/SWIFT code, but they don't, and I would likely be facing the "intermediary" issue. The check from Canada sounds like it would raise eyebrows and take several weeks to clear, so I'm trying to avoid that if possible. Any suggestions from those who have had their credit/debit cards refunded (for large amounts), please chime in...thanks!

I would go with getting the money to your card in one payment. If the bank questions it you could just tell them you won a competition (which is kinda not a lie

). Alternately you could tell them it was for some freelance work you did or proceeds from a sale. I shouldn't think 3 grand would raise any eyebrows though

Congrats BTW you lucky dog you :cool:

dreamguardian1 · May 24, 2015

You can also just tell them you are an "affilate" of the marketing company, works every time. Also, if it was ANY other casino i would be a little concerned, however since it is ClubWorld i honestly would not be too concerned. I would just send a message to the rep on here which is either Karolina or Julie (karolina is better), explain the situation to them and go from there.

randomiam · May 24, 2015

idea

Heres a idea there are many branches of overseas banks in the us open a account at one of them a Australian or English even something like city-bank would be good option they have sort numbers and all that then just take it out bit by bit from atm machines just do a search see who operates worldwide and get you cash sent there.

nothing illegal about it

LooneyTunez · May 24, 2015

Thanks for the ideas and suggestions. I played on the money a bit more, and am now cashing out about $6000. I've made two withdrawal requests, since the max amount is $4999 for refunding a credit/debit card. One near the max, and a smaller one, which would be paid a week or so after the first one. Does anybody know if the refund process is handled automatically at banks, or does a cashier at the bank have to manually add it to my account? If it's automatic, then it's less likely I'll get questioned. Also, what the worst case scenario? The bank can't refuse to credit my account, or freeze it, can they? Maybe I'll send a PM to a CW rep to see what her thoughts are. Thanks again for the help!

Dinahnana · May 24, 2015

LooneyTunez said:
Thanks for the ideas and suggestions. I played on the money a bit more, and am now cashing out about $6000. I've made two withdrawal requests, since the max amount is $4999 for refunding a credit/debit card. One near the max, and a smaller one, which would be paid a week or so after the first one. Does anybody know if the refund process is handled automatically at banks, or does a cashier at the bank have to manually add it to my account? If it's automatic, then it's less likely I'll get questioned. Also, what the worst case scenario? The bank can't refuse to credit my account, or freeze it, can they? Maybe I'll send a PM to a CW rep to see what her thoughts are. Thanks again for the help!

I am going out on a limb here but I think most electronic transactions are automatic. The credit/debit card is less risky IMHO. Casino checks have been known to bounce and are often Canadian so depositing checks could raise some eyebrows at your bank.

LooneyTunez · May 29, 2015

Update: Payment successful

Just to give an update, I received the money on my debit card/account this morning, and haven't heard anything from the bank. A big thanks to Karolina and everyone at CWC for the prompt payment and help!

dreamguardian1 · May 29, 2015

Depending on the casino, i agree about the ebit credit. I have been fortunate enough to never have a check bounce from a casino, but other people have had checks returned and proved it, but then again i try to play at only Accredited casinos with top notch customer service like Club World, (except Bovada still play there and they piss me off regularly with their email replies). Always better to be safe than sorry.

spintee · May 29, 2015

petkaymad said:
I had the same problem with bank wire, the casino cashier who did the transfer unforunately messed up some of the numbers. They apologised and accepted that they had made the error, but it took me 7 weeks and a lot of phone calls and emails to get the money. $50,000 was a very large amount of money for me, so I was a little upset with them and no longer play there.

Phone calls lol, I would of got my dancing shoes on and been chasing that 50k

As for the OP I can not be of any help due to being in shit U.K, But lucky for us we dont get bother using banks / casino's ect

credit card withdrawl method info needed please.

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