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Wire Transfer Information

Discussion in 'America the Beautiful' started by cheetahwind, Nov 29, 2009.

    Nov 29, 2009
  1. cheetahwind

    cheetahwind Wind Blade Maker MM

    Occupation:
    Wind Blade Maker
    Location:
    Iowa
    Well here's a fun question and wondering if anyone else had any experience.
    The only reason why I even signed up for the silly Wired Plastic and Netspend card in the first place was a direct wire number. Since my banks routing number doesn't take a wire transfer directly without needing to go through another bank first.
    The way the wires for my small bank is
    First gets credited to some major bank, then it get further credited to my small bank, to finally see my account.
    So the instructions needed to be giving is
    Large Bank
    Routing # blah
    With further crediting to
    Small Bank
    Routing # blah
    With final credit to
    Me
    Account # blah
    So how does one go about telling quicktender or any casino for that matter how to specifically do the wire, because it'd get to be awfully expensive for them to keep sending a wire directly to the bank when they don't take direct wire transfers.
    Really honestly I know the 2 ladies who process all electronic transfers and handle the "risk" department. They both play online like me so they don't really care what shows up in the account. As long as I'm not really giving any money to terrorist plots.
    So any experience with this? I suppose I'm just tired of hoping through hoops when I don't need to. Yet Cherry Red, QT, and Club World have given me all the same generic response. You need to fill in the form with your banks details, but they don't give any room on how to go about telling them about the middle bank that helps process the transaction.
     
  2. Nov 29, 2009
  3. rockycatt

    rockycatt meistercatt CAG MM

    Occupation:
    carpenter
    Location:
    Boston
    how about them sending you a check via mail carrier they will tell you witch one ,with a tracking number
     
  4. Nov 29, 2009
  5. silkprint

    silkprint Dormant account

    Occupation:
    Yup ...I work
    Location:
    Mass
    I have a small bank also and all I have ever had to give is my routing and bank account info that info is passed on to the intermintent bank that forwards the wire to my bank . That's all you should need also ..all your bank has to do is accept the transfer .
     
    1 person likes this.
  6. Nov 30, 2009
  7. felicie

    felicie Ueber Meister PABnononaccred

    Occupation:
    self employed
    Location:
    somewhere else
    And take their $10 fee. :D
     
  8. Dec 12, 2009
  9. jamessol

    jamessol Dormant account

    Occupation:
    IT
    Location:
    manila
    if your winnings is less than $1000 I suggest you asked for a cheque instead. This will somehow save you a lot of trouble.Based from experience, small banks are not that well rounded in this kind of thing but charges automatically anyway.
     

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