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Withdrawals to a cancelled debit card.

Discussion in 'Online Casinos' started by OldRing, Jul 16, 2016.

    Jul 16, 2016
  1. OldRing

    OldRing Experienced Member MM

    Occupation:
    Self Employed
    Location:
    UK
    Hi folks,

    I would be grateful for a response from anyone that has been involved with a similar situation.

    I have two withdrawals that have already been processed from two different sites to a card that was cancelled by the bank today.

    They provided me with a new card to due potential fraud.

    Will I still receive the funds in the bank account that this cancelled debit card belongs to?

    Adam.
     
  2. Jul 16, 2016
  3. cncas2123

    cncas2123 Senior Member MM

    Occupation:
    Manager
    Location:
    Belfast
    I have had withdrawals to cards that have expired before, and i think i was told that the card is automatically linked to the bank account, so i would think you will get paid ok.
     
    3 people like this.
  4. Jul 16, 2016
  5. Jono777

    Jono777 Meister Member CAG mm4 mm1

    Occupation:
    Self- Employeed
    Location:
    Wolverhampton
    Had this happen once, although a good while back.

    W/D paid to a Halifax card which had expired by a couple of months, used pre pay to deposit, got lucky and without realising I had not added new card and withdrew to old one without updating.

    I can't remember whether I even got the casino involved but don't think I did, either way I got the funds no problem at all and simply added the new card at a later date.

    99.99% confident also as said above that you will be fine.
     
    1 person likes this.
  6. Jul 16, 2016
  7. OldRing

    OldRing Experienced Member MM

    Occupation:
    Self Employed
    Location:
    UK
    Thank you both.
     
    1 person likes this.
  8. Jul 16, 2016
  9. spintee

    spintee Meister Member webby mm2

    Occupation:
    gambler :)
    Location:
    Northants
    Been there bought the t-shirt, Ring the bank up in a few days and let them know you have funds going to the old card, By this time the funds may be sitting there and they will than release the funds, No matter what you will receive a letter from bank saying about the money, It used to be something like 6 months before the card got shut of completely but I do not think they ever get complete shut off,

    Do not panic, Jus a phone call and all sorted, Best to wait untill you know the funds will be there
     
    1 person likes this.
  10. Jul 16, 2016
  11. Nicola

    Nicola Casino Affiliate MM mm1 webmeister

    Occupation:
    Web Developer
    Location:
    Green Park, London
    Yep, had this at Barclays once. Money was sent back to a cancelled debit card and had to call them as the money was sitting on the dormant card. They transferred it over to the current account taking a few days.

    Most cards have the first 14 digits the same, so all linked to your name.
     
  12. Jul 17, 2016
  13. vinylweatherman

    vinylweatherman You type well loads CAG MM

    Occupation:
    STILL At Leisure
    Location:
    United Kingdom
    If you still have the underlying bank account, this shouldn't cause problems, the bank should sort it. It's more of a problem when people move banks or cancel a card without having any other account with the same bank. Here there is no obvious route for the bank to redirect the funds, so this is where it gets annoying when casinos insist on sending a withdrawal back to a source that no longer exists.

    Banks would need such a system in any case as merchant refunds for faulty or unwanted goods are common, and can easily take place just as an old card expires and a new one is issued.
     
  14. Jul 17, 2016
  15. OldRing

    OldRing Experienced Member MM

    Occupation:
    Self Employed
    Location:
    UK
    Thanks folks. One of the withdrawals (£700 and change) arrived this morning. The other one is still AWOL but that site has been plagued by the Worldpay issue which only recently got resolved.
     
    1 person likes this.

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