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QT & bank statements - Not Cool.

Discussion in 'America the Beautiful' started by winbig, Jul 5, 2010.

    Jul 5, 2010
  1. winbig

    winbig Keep winning this amount. webby PABnononaccred

    Occupation:
    Bum
    Location:
    Pennsylvania
    Ok, what's up with QT and their ID that shows up on your bank statement? This is totally uncool. If you hadn't noticed, it shows up as:

    WTF?

    I'm enrolled in my bank's "paperless" program, so I don't get a paper statement. But for those that do, you really need to watch and either shred or burn your statements in the event that you don't keep them on file for future reference. Sure, it doesn't have any other info attached to it such as a CVV# and so forth, but I'm sure there's other ways around that, too.

    I remember years ago merchants would include your full CC/debit card number on receipts, but they soon switched over to just printing out the last 4 numbers of the card you used.

    Why? It's all about security......it's the 21st century, QT. Wake up and smell the coffee!
     
    1 person likes this.
  2. Jul 6, 2010
  3. ksech

    ksech Dormant account

    Occupation:
    yes
    Location:
    Here
    I just checked my bank statement ( I went paperless when I opened my new account with this bank).
    Here's what shows up on my statement (no credit/debit card number):

    xxxxxxxxxx QT UMW COLLECTS
    xxxxxxxxxx 06/28/10
    TRACE #-xxxxxxxxxxxxxxx
     
  4. Jul 6, 2010
  5. winbig

    winbig Keep winning this amount. webby PABnononaccred

    Occupation:
    Bum
    Location:
    Pennsylvania
    Hmmm, I guess they keep mixing up whatever their memo is, to get around the red flags.

    I know it's not my bank that put the card # in it, as they don't do that for any other card transaction of mine..
     
  6. Jul 6, 2010
  7. ksech

    ksech Dormant account

    Occupation:
    yes
    Location:
    Here
    I received a notice from my bank a few weeks ago stating after July 7th they were going to block any and all overseas transactions which could be categorized as gambling/gaming transactions. I'm not sure if this will affect my deposits to QT and my limited number of transactions to Intertops (which I did okay with the bank when I first opened my account).

    re:memo...Mine has always come through as QT UMW collects (even through my old bank, just checked that one too).
    add on: also checked, my wire transfer from QT came through as wire transfer from Chargestream LTD.
     
    Last edited: Jul 6, 2010
  8. Jul 7, 2010
  9. felicie

    felicie Ueber Meister PABnononaccred

    Occupation:
    self employed
    Location:
    somewhere else
    Winbig I think personally it is up to your bank what they put on their statements. On my last incoming wire, my bank put six lines of crap on my statement listing countries, numbers and whatever, stood out like a sore thumb. and all previous wires said 'internatl wire transfer' and that was it. It's like a big flag alert for future follow-up I bet. I've already had my bank ask about out of country debits and boy it fries my ass. they didn't even have the nu-nus to say why. I can't wait till next time. :mad:
     
  10. Jul 15, 2010
  11. ballysdb

    ballysdb Dormant account

    Occupation:
    automotive biller
    Location:
    Long Island NY
    Do the banks identify Quicktender as a Gambling site? If i use my debit card to deposit to Quicktender will my bank possibly close my account?
     
  12. Jul 15, 2010
  13. winbig

    winbig Keep winning this amount. webby PABnononaccred

    Occupation:
    Bum
    Location:
    Pennsylvania

    Mine's still open, so I guess not. :thumbsup:
     
    1 person likes this.
  14. Jul 15, 2010
  15. felicie

    felicie Ueber Meister PABnononaccred

    Occupation:
    self employed
    Location:
    somewhere else
    It's like a tornado hitting one house and not the next. Your guess is a good as mine. If I was doing all this deposit chasing on my feet instead of my a.. all this time, I'd be one hot .....older woman. :rolleyes:
     
  16. Jul 15, 2010
  17. jod5413

    jod5413 Is That Better?

    Occupation:
    having a good time doing anything
    Location:
    somewhere on the planet
    Now, That's Funny, Felicie!!! :lolup:
     
  18. Jul 15, 2010
  19. felicie

    felicie Ueber Meister PABnononaccred

    Occupation:
    self employed
    Location:
    somewhere else
    LOL so glad you enjoyed it but would you help me out of this damn chair please? :)
     

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