Deposit & Cashout Options - Please Contribute

Simmo!

Paleo Meister (means really, really old)
Joined
May 29, 2004
Location
England
Hi guys

I am updating the FAQ and wondered if we could have a thread which details the current situation with deposits and cashouts for US residents.

Could you add the casinos where you play and the methods you use to deposit and cashout, adding any qualifying details (limits etc) if applicable?

Cheers,

Simmo!
 

lojo

Banned User - repetitive violations of <a href="ht
Joined
Jan 18, 2007
Location
USA
Would it seem at all conspiratorial for you to create a ATB specific faq? Many will argue there must be moles here anyway so... I dunno. Maybe like a greedy child with the secret key to the roller skates I'd rather keep the key to myself so others don't wear out the roller skates... not to create fog or distraction... and I do feel both ways about it at different times...

/ramble, sorry no help as of yet, I'm sure others will though and if (unknown occurance) I'll probably PM you several of the lesser known but so far afaik and ime 'safe' options. 900 obo ppatm etc
 

Simmo!

Paleo Meister (means really, really old)
Joined
May 29, 2004
Location
England
Would it seem at all conspiratorial for you to create a ATB specific faq? Many will argue there must be moles here anyway so... I dunno.

It's a fair point and one I'd thought about - though I think succesful methods will creep out onto the web anyway to be honest - could always just keep it here in this thread I guess as a reference point, but the Feds aren't stupid (ok, that's open to debate) - if they want to find out they probably only have to Google anyway :)
 

KathyK

Dormant account
Joined
Aug 23, 2006
Location
USA
Hi!
I am mostly playing at the Casino Rewards casinos, I seem to have the most luck there. I use my Visa debit card to deposit and if I am lucky to withdraw, they send me a check. Blackjack Ballroom is the quickest taking 10 days, the other casinos in this group take 3 weeks.

I have also had some luck with First Web, they took 3 weeks. I just wish I could find a MG casino that still does ACH for us USA players.

Good luck everyone! :)
 

winbig

Keep winning this amount.
Joined
Mar 10, 2005
Location
Pennsylvania
3Dice sends money orders out - via overnight delivery.

I'm not going to come right out and say what kind of money order it is, but it can be cashed on the spot w/no fees :p

Club World is great for being one of the very few casinos left that offer ACH withdrawals, usually hitting your bank account within a WEEK of requesting it.
 

pacers31

Banned Used - Repetitive violations of <a href="ht
Joined
Jan 19, 2006
Location
Californication
Oops! That's where I play! I use my debit card and it seems to work well at both places. Winbig, do you know anything about whether Inetbet takes debit cards??
 

bb28

Dormant Account
Joined
Nov 18, 2006
Location
US
Oops! That's where I play! I use my debit card and it seems to work well at both places. Winbig, do you know anything about whether Inetbet takes debit cards??

I've never been able to use my debit card at Inetbet, but it works at most MG casino's.
 

Hihohiho0

Senior Member
Joined
Mar 3, 2007
Location
central time
Just came across this thread..

Netspend (reloadable, international) - no problems

RTG: Inetbet - I closed my account 2 days ago. ClubWorld - I haven't had any problems depositing.

MG: Any GrandPrive, Grand Mondial (I closed my account at GM as well) - no problems with Netspend
MG: Intertops - closed my account there - I was able to use my MC debit card at Intertops, however, they would allow a $20 on the first deposit, but if I decided to deposit again later in the day - the min would be raised to $45. I quite doing that besides my bank was charging a %tage fee on these transactions.

I have never had any trouble with NetSpend (international, reloadable). I can go to the grocery store - fill out a WU gray form and have money transferred by using my debit card ($4.50 fee for each transaction). I can use Netspend at CW and any MG.
 

yameater

Dormant Account
Joined
Jan 14, 2006
Location
USA, N.C.
Hi Simmo,
I'm using my debit card at 7Sultans and Arturian. I have not won enough to cash out at Arturian or 7Sultans yet, but I have cashed out at Gaming Club and the check takes 3 weeks to get here on average. At The gaming Club, I can use Click2Pay to deposit (I have an old account), but can't cash out with that option as they (Click2Pay) require a min. $1500.00 cashout. Yea, like that's gonna happen.:lolup:
 

winbig

Keep winning this amount.
Joined
Mar 10, 2005
Location
Pennsylvania
, but can't cash out with that option as they (Click2Pay) require a min. $1500.00 cashout. Yea, like that's gonna happen.:lolup:

What gets me are these casinos (won't mention any names) that "RECOMMEND" C2P for withdrawals, but FAIL TO MENTION the fact that in order to get your money from C2P, it has to be > $1500.

Not many people know about this "rule", so shouldn't it be the casino that lets them know about it?
 

tim5ny

Non-Gambler
Joined
Jun 8, 2003
Anyone relying on Netspend reloadable should also get a Wired Plastic reloadable. Sign up online and get it in about 2 weeks. It's nice to have a back-up option.
 

mysticjoz

Senior Member
Joined
Apr 10, 2007
Location
somewhere... over the rainbow!
What gets me are these casinos (won't mention any names) that "RECOMMEND" C2P for withdrawals, but FAIL TO MENTION the fact that in order to get your money from C2P, it has to be > $1500.

Not many people know about this "rule", so shouldn't it be the casino that lets them know about it?
:thumbsup:

Thanks winbig... I found that out the hard way over a year ago.. but it is a really HUGE rule everyone should know!! Even C2P did not mention that rule until the $1450.00 I won was sent to them... rotflmao.. I was originally told
C2P would wire it to my account.. gave them my info and everything.. I had to call to find out thier golden rule... My win was short $50 and they still would not wire it!
 

CountByte

Dormant Account
MM
Joined
Oct 17, 2007
Location
Somewhere over the Rainbow
After reading and re-reading this part of the forum as well as most of the rest of the forum, I am still confused on what is the BEST and Safest way to deposit to a on-line casino :confused:

I am a disabled Vet and I simply refuse to allow a few nay sayers in our Gov't to tell me what and how I can spend my money. I dont want to take unnecessary chances tho....

Would appreciate any and all advice anyone would like to share ... you can even PM me if you wish.

I seem to prefer casinos that have games like 'Thunderstruck' (not sure what the name of these are) but also like Poker.

Any advice will be greatly appreciated!

TIA
 

Westland Bowl

Tin Foil Hat Club Member
PABnonaccred
CAG
Joined
Nov 1, 2005
Location
America
Lucky Nugget (Belle Rock group), Wild Jack (Jackpot Factory), Players Only (non-accredited but endorsed by Peter Andrews)....deposit via Visa credit card.

Lucky Nugget is the only one that I've attempted withdrawal. By check which should arrive soon. Live Chat at Lucky Nugget says Belle Rock casinos would transfer withdrawn funds via ACH (transfer electronically to your bank account) if the withdrawal amount was $2501 or higher.
 

ballysdb

Dormant account
Joined
Apr 28, 2006
Location
Long Island NY
I really am itching to play again.
I had an Ewallet Express account a few years back and had one NSF deposit so it went to collections and even though I made good on it they said I cannot sign up for it again. I understand that.

I have a quick tender account but when I try to fund it with my debit card my bank rejects it.

I was able to use two different debit cards to deposit a few months ago but I guess the banks get wise to it and now they keep rejecting the deposits.

Any help would be appreciated.

What about the Visa gift cards or Walmart cards? Any of these work? Are they called prepaid Visa Cards and where would I get them?

Thanks in advance Guys!
 

lnspin

Senior Member
webmeister
Joined
Mar 23, 2005
Location
WorldWide
I really am itching to play again.
I had an Ewallet Express account a few years back and had one NSF deposit so it went to collections and even though I made good on it they said I cannot sign up for it again. I understand that.

I have a quick tender account but when I try to fund it with my debit card my bank rejects it.

I was able to use two different debit cards to deposit a few months ago but I guess the banks get wise to it and now they keep rejecting the deposits.

Any help would be appreciated.

What about the Visa gift cards or Walmart cards? Any of these work? Are they called prepaid Visa Cards and where would I get them?

Thanks in advance Guys!

the only prepaid that works is netspend . go to there site netspend.com and put in your zip code it will tell you stores in your aera that sell them , There usually check cashing stores . Get the reloadable on , its 9.95 first time then 1.50 every time you reload it . Works everywhere . be sure its netsepnd visa . Those from walmart are greendots they do not work at casinos .
 

ballysdb

Dormant account
Joined
Apr 28, 2006
Location
Long Island NY
Thanks Inspin...one more question, how do you get your winnings? Does it go back on the card? Or do we have to get a check sent to us?
 

ballysdb

Dormant account
Joined
Apr 28, 2006
Location
Long Island NY
Ok I ran out and bought one with visions of gambling dancing in my head!
Of course now I see in previous threads that what you actually get is n ATM card and supposedly a real card with the Visa logo will come in a week.
Does that sound about right?

There is no cvc number or expiration date on it so I was unable to use it at a casino. I'm guessing I can take my money out of an ATM?

Thanks Deb
 

lnspin

Senior Member
webmeister
Joined
Mar 23, 2005
Location
WorldWide
Ok I ran out and bought one with visions of gambling dancing in my head!
Of course now I see in previous threads that what you actually get is n ATM card and supposedly a real card with the Visa logo will come in a week.
Does that sound about right?

There is no cvc number or expiration date on it so I was unable to use it at a casino. I'm guessing I can take my money out of an ATM?

Thanks Deb

Yes , you get a temp card , if i remember mine correctly it does have a cvc and exp date on it . The new card comes in about 5 days , that the one with your name on it .

Also no need to take it out of atm , your real card when it comes in a few days will for sure have that info on it . it will also be the same account so no need to cash out and put it on new account .

As for cashouts , i get either ach or have it sent to quicktender , or wire to an offshore account i have . or as a last resort check .
 

reda

Senior Member
PABnonaccred
Joined
Feb 22, 2005
Location
HOUSTON
i also use netspend most of the time. i have a qt account but dont like to use it to much since the money comes out of my bank account. and also ewallet. to many transactions may causse suspicion from my bank. maybe not but just in case i always have more than one option of depositing. i play at club world and inet. no problems.
 

venetian

Full Member
Joined
Nov 6, 2003
Location
Oklahoma
I just located a Netspend location in my town....you guys are SURE this will work right?? I hope so I am dying to play. I won about $80 off a couple MG tournaments and played for a few days and withdrew $500! I am waiting the 3 weeks till I actually get it. Wish me luck with this. If anyone knows anything else about Netspend good or bad please tell me right away. Thanks!!!
 
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