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Debit card funding

Discussion in 'Online Casinos' started by KathyK, Feb 4, 2007.

    Feb 4, 2007
  1. KathyK

    KathyK Dormant account

    Occupation:
    Administrative Assistant
    Location:
    USA
    I was hoping that someone can shed some light on funding with a debit card. I have been able to fund using my MC debit card from time to time at Grand Prive casinos and sometimes at Allslots. I will try to fund maybe 3 or 4 times in an hour using different money amounts and it is declined. I will try again in an hour and all of a sudden my deposit will work. It is very random.
    I contacted the casinos and they told me it is the banks that are doing this.

    So I called my bank and they said NO, it is not them they have no way of stopping this, it must be Mastercard and Visa. Does anyone know why some deposits go through and some don't? This all doesn't make any sense to me right now.

    Thanks for any help you may have!! :)
     
  2. Feb 4, 2007
  3. babs7262

    babs7262 Banned User

    Occupation:
    On Disability,p/t online slots reviewer
    Location:
    PA
    my experience

    ever since neteller went away, Ive been using my Visa Debit but some casinos take it and some decline it. The last time I used it was a few days ago at club world and I had no problems
     
  4. Feb 4, 2007
  5. shjcard

    shjcard Experienced Member

    Occupation:
    Retired
    Location:
    Cardiff, UK
    Never had problems with my DC anywhere. Very strange problem you got there
     
  6. Feb 4, 2007
  7. EasyRhino

    EasyRhino Dormant account

    Occupation:
    Analyst
    Location:
    San Diego
    I'm not the expert, but all debit cards usually have a limit. It may be on purchases, atm withdrawals, or both. If your purchases are for fairly large dollar amounts, then you could be hitting the limit. (could be hundreds or thousands depending on your bank).

    I've used debit a few times since the neteller kibosh, and it was surprisingly easy. I haven't yet had the opportunity of trying to make a withdrawal after funding that way, though.

    Another possibility is that one time I was making many neteller deposits in a row to one RTG casino (on a coupon-deposit-bust-repeat cycle) and after about three tries, it just stopped working, and the casino had to manually process transactions on their side. So in other words, it might be all casino.

    Sounds like you're getting the runaround from both casino and bank. Try to find out the ATM limit from your bank.
     
    1 person likes this.
  8. Feb 4, 2007
  9. KathyK

    KathyK Dormant account

    Occupation:
    Administrative Assistant
    Location:
    USA
    No, I haven't reached my limit. I started off trying to deposit $25 then I tried $50. After the 5th try at one casino I finally got a $33.33 deposit to go through. After a few hours I tried to deposit again at the same casino and it was declined. It just seems likes a random thing to me, I have no clue.
     
  10. Feb 5, 2007
  11. bayleesprings

    bayleesprings Account closed - violation of <a href="http://www.

    Occupation:
    Office Candy
    Location:
    Under your bed
    I had that prob once before, same casino group. Try depositing different amounts every time, that worked for me. It's not that you've reached a limit or anything, it's more about the amounts. Not really sure why, but that was my experience also.
     
  12. Feb 5, 2007
  13. Tester

    Tester Quit Gambling

    Location:
    Israel
    The casinos do not know

    Trust me. The casino stuff have nmo clue as to what is the reason of the decline.

    They have a text they have been taugh to tell you.

    It may actually be the casino's cash processor.
    The bank may have declined the transaction and the clerk does not know/understand/wanna tell you.

    It may certainly be mastercard or visa.

    I think it may even be some liit by visa, that even when there is cash in the card not to allow too many or too big transacton to take place in a certain manner.


    Just do not take the clerk's word seriousely:p
     
  14. Feb 5, 2007
  15. KathyK

    KathyK Dormant account

    Occupation:
    Administrative Assistant
    Location:
    USA
    Well, the only place I can fund at now is the Grand Prive group and that is random too. They will let me fund one minute and the next hour I can't. This makes no sense to me at all. Thanks everyone and have a great day!!!
     
    1 person likes this.
  16. Feb 6, 2007
  17. sdaddy

    sdaddy Meister Member

    Occupation:
    Retired
    Location:
    Arizona
    Same here. Grand Prive is the only MG group that takes my debit card. They even accepted my BofA credit card, which blew me away.:thumbsup:
     
  18. Feb 7, 2007
  19. Addisyn

    Addisyn Dormant account

    Occupation:
    Retired
    Location:
    Underground Sewer Access
    I believe it depends on how it appears to the processor. If it ambigious wording instead of CASINO DEPOSIT HERE it will go through.

    There are very few places that don't take my debit card.
     
  20. Feb 7, 2007
  21. KathyK

    KathyK Dormant account

    Occupation:
    Administrative Assistant
    Location:
    USA
    I"ve been trying now for the last few days and I can't even use my debit card now at the Grand Prive casino's or AllSlots. Maybe this is an omen!! LOL
     
  22. Feb 9, 2007
  23. l1rz1m

    l1rz1m Banned User

    Occupation:
    Casino Manager
    Location:
    Costa Rica
    hi guys

    Hello :
    I used my MC last night on *********** and it works fine, the problem i think in getting declined message is when you make many deposits in 1 hour, anyway, check ***********, i like it :))
     
    Last edited by a moderator: Feb 9, 2007
  24. Feb 9, 2007
  25. winbig

    winbig Keep winning this amount. webby PABnononaccred

    Occupation:
    Bum
    Location:
    Pennsylvania
    1 person likes this.
  26. Feb 10, 2007
  27. EasyRhino

    EasyRhino Dormant account

    Occupation:
    Analyst
    Location:
    San Diego
    I just noticed citibank jacking me with a 3% foreign transaction fee on my debit card funding. Oops. At least it was much less than the 50% bonus I was depositing into.
     
  28. Feb 10, 2007
  29. Marcie Mac

    Marcie Mac Dormant account

    Occupation:
    Professionaly Stressed Out
    Location:
    LaLa Land
    I had a problem with my debit card a few weeks ago a few weeks ago - my bank, as a "service" to me, put a hold on my card due to three transactions they felt were "odd".

    It was over the weekend, so I was pretty much done till I called them on Monday. Was transferred to a department I had never talked to, and the service rep and I played a little game of words as he was fishing to see where my card was used at, and I was dancing around the whole issue while assuring him yes it was me that used the card and everything was really ok.

    Marcie
     
  30. Feb 10, 2007
  31. KathyK

    KathyK Dormant account

    Occupation:
    Administrative Assistant
    Location:
    USA
    I called my bank too after my debit card would no longer work. The lady I spoke to told me that they have NO way of knowing what my deposits were being approved for, she said it is Mastercard and Visa they are the ones that issue the debit cards.
     
  32. Feb 10, 2007
  33. Tester

    Tester Quit Gambling

    Location:
    Israel
    Maybe they make the transactions with foreign currencies as the DOJ has a much easier hold on USD? and the fee is for currency exchange?

     
  34. Feb 11, 2007
  35. Addisyn

    Addisyn Dormant account

    Occupation:
    Retired
    Location:
    Underground Sewer Access
    I just called my bank since my debit card hasn't been working the past few days. They connected me with security which had very nicely put a hold on my debit card for me. It has been lifted now since I verified it was me making the transaction.
     

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