One More Question!!!

[khogue]

Sorry guys! I look all over the internet for answers for my questions, but I get the best answers here! Just a quick question. What is an estimated time frame to receive a withdrawal by bank wire from an online casino? I wasn't given a time frame, so I was curious to know when to expect it. My bank has same day international bank wires, but although they the casino said that "payment was made", not sure if they actually wire it when they say they do. Thanks!

 

[rainmaker]

Sorry guys! I look all over the internet for answers for my questions, but I get the best answers here! Just a quick question. What is an estimated time frame to receive a withdrawal by bank wire from an online casino? I wasn't given a time frame, so I was curious to know when to expect it. My bank has same day international bank wires, but although they the casino said that "payment was made", not sure if they actually wire it when they say they do. Thanks!

my experience is 3-5 days

 

[Diane]

It depends............

If its a Club World Casino Group affiliated casino, it takes 3 business days from date I request the ACH/wire transfer for it to hit my bank account. Most of my playing is weekends, so I request it Sunday night, it gets approved on Monday or Tuesday latest and gets to my bank by Friday without fail.

In past when I played Slots Oasis it could take 5-7 business days afer apporoval for ACH/wire to get to my bank.

I use QT/UsemyWallet also. From date requested at QT 5-7 business days for wire to get to my bank.

When you are *counting* days, keep in mind that the first business day of/after request is considered to be Day #1. Don't count holidays or weekends.

Diane

 

[3mptyseat]

Dianes post is quite accurate in my exp. of ach withdraws, but I have also had an acct at Wells Fargo and HSBC closed because of bank transfers from gaming sites.
I don't wanna be a downer, just thought u should know that the current climate in the US offers such possibilities.

 

[khogue]

Dianes post is quite accurate in my exp. of ach withdraws, but I have also had an acct at Wells Fargo and HSBC closed because of bank transfers from gaming sites.
I don't wanna be a downer, just thought u should know that the current climate in the US offers such possibilities.

Thanks for the heads up! I don't have either on of those banks, but I was wondering how they would actually know where the money was coming from and how long did it take for them to figure it out? If this money comes through, then I don't plan to use my checking account for withdrawals anymore (but it is being sent out in 3 wires because the amount was so large). When I send an electronic check, it is always cashed by a bank in the US. I am hoping the bank wire will also be domestic because it won't look so fishy to them (maybe!)

 

[Diane]

Dianes post is quite accurate in my exp. of ach withdraws, but I have also had an acct at Wells Fargo and HSBC closed because of bank transfers from gaming sites.
I don't wanna be a downer, just thought u should know that the current climate in the US offers such possibilities.

_______________________________________________________________
So far *knock on wood* ----- I have only had some questions asked by credit card companies when I was depositing by cc. The questions were merely to ensure that I had authorized these foreign transactions. I said yes, they were purchases I made on the internet for international items.

My withdrawals of winnings have been primarily by ACH/wire to my Credit Union account with one ACH/wire into my bank account. These wires have been both direct from the gaming sites and ACH/wire from QT as well. I have kept the amount of the withdrawals to $3000 or less and have not had one speck of question or issues so far.

Obviously, I hope this continues but I am ever vigilant on watching and tracking. I also have been making sure that my credit union account doesn't get too large by withdrawing and having cashier's checks made payable to myself for flexibile in moving money as needed without having large amounts of cash in the house.

Diane

 

[brianzz]

Mind you some internet casinos are really stupid and in the memo area of the wire will put "casino winnings" or "jackpot" or something completely retarded like that. Which is how the bank magically figures out something is amiss... I like the ones that just put "settlement", that way if you're questioned you can just say "Oh yeah I sued this bank for asking way too many questions... AND WON!".

 

[Simmo!]

I like the ones that just put "settlement", that way if you're questioned you can just say "Oh yeah I sued this bank for asking way too many questions... AND WON!".

Nice

 

[khogue]

Mind you some internet casinos are really stupid and in the memo area of the wire will put "casino winnings" or "jackpot" or something completely retarded like that. Which is how the bank magically figures out something is amiss... I like the ones that just put "settlement", that way if you're questioned you can just say "Oh yeah I sued this bank for asking way too many questions... AND WON!".

I really hope this casino doesn't put something stupid like "jackpot" on the memo wire. That would be just wonderful!!! If they put "settlement", I will be sure to use your suggestion (LOL!!!)

 

[khogue]

_______________________________________________________________
So far *knock on wood* ----- I have only had some questions asked by credit card companies when I was depositing by cc. The questions were merely to ensure that I had authorized these foreign transactions. I said yes, they were purchases I made on the internet for international items.

My withdrawals of winnings have been primarily by ACH/wire to my Credit Union account with one ACH/wire into my bank account. These wires have been both direct from the gaming sites and ACH/wire from QT as well. I have kept the amount of the withdrawals to $3000 or less and have not had one speck of question or issues so far.

Obviously, I hope this continues but I am ever vigilant on watching and tracking. I also have been making sure that my credit union account doesn't get too large by withdrawing and having cashier's checks made payable to myself for flexibile in moving money as needed without having large amounts of cash in the house.

Diane

That is great to hear! I am withdrawing quite a bit more than $3000.00 at a time, though, so I hope it doesn't raise any red flags. (first will be $5000.00, second $8000.00, and the third will be $2600.00). I have also been asked about credit card transactions that were denied, but I was actually trying to buy something for my daughter from China, and they rejected it (and it had nothing at all to do with gambling!!!) I think I will just rest easy when the money is in my account! I think I worry too much!

 

[Diane]

That is great to hear! I am withdrawing quite a bit more than $3000.00 at a time, though, so I hope it doesn't raise any red flags. (first will be $5000.00, second $8000.00, and the third will be $2600.00). I have also been asked about credit card transactions that were denied, but I was actually trying to buy something for my daughter from China, and they rejected it (and it had nothing at all to do with gambling!!!) I think I will just rest easy when the money is in my account! I think I worry too much!

________________________________
my wires all come through as "settlement".

FWIW

Diane