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[WPN] Deposit / Withdrawal / General Cashier Thread [WPN] Deposit / Withdrawal / General Cashier Thread

09-19-2014 , 12:07 AM
Fair enough, I suppose I just wasn't prepared, for the situation, and just got nervous and resorted to honesty. Stupid mistake, and I do apologize if it will hurt anyone's chances in the future, although as I said, I'm certain someone else probably ruined it before me. I actually was speaking to the lead teller, whatever that means. All in all though, it was a lesson learned, and I appreciate the comments. I will go a little more prepared and less timid in the future. Although that ship might have sailed for me as the saying goes...
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
09-20-2014 , 07:04 AM
Quote:
Originally Posted by Loading....
I'm unable to deposit checks at the atm.. When I try I get a message saying "Bad MICR"

Just have to mail the checks in and wait another 3-4 weeks for collections
Quote:
Originally Posted by BigBadBabar
okay go inside and use the teller then?
Quote:
Originally Posted by Loading....
I just don't want to have to answer questions about who it's from, what it's for etc. and have to lie about it not being poker related..
Quote:
Originally Posted by BigBadBabar
you don't have to answer that stuff. if you want to, you can always just say it's for internet work that you do.
Quote:
Originally Posted by Boney526
I understand where this concern comes from, but don't worry about it. When's the last time you went to deposit a cheque and had the teller ask you where you got your money?

If they do ask ask them if it's standard policy to query their customers about that information, or tell them it's from internet work or something vague.
1 week later...
Quote:
Originally Posted by TDLang
Took the check to the teller today that I earlier reported that I received. I was there for a while as she looked at it for a long time, she repeatedly asked me what it was for, I replied private business transaction. I wasn't really expecting to be asked about it. I have never been asked before for any site. I was warned of possible fraud and I was basically forced to admit that it was from online poker winnings. She was supportive and told me it had to go through international processing, and such. She gave me a number and her card and was worried for me it seemed. I was with my fiancé and it was rather embarrassing. I am still a couple months shy of 20, so I'm not sure if she was just concerned for me or what. But overall it was just a cringeworthy experience.

This is why I stay the hell away from tellers
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
09-22-2014 , 05:01 PM
Has anyone requested a cashout recently in the usa and how long did it take? I assume it takes around 2 weeks to 3 weeks? What about canada? I also assume someone whose not from the usa or canada uses skrill/neteller and doesn't bother with checks? Yes i know you can sell funds for boa. Also i see they mention you get one free cashout every 30 days. Does receiving funds from someone or sending funds to someone count towards the one free cashout?


So you request a cashout say on september 30 for free, then request another one on october 30th both for free? Thus if you request on september 24, then october 24 is the next date you could request another one for free? I assume for most of you guys, the debit card option is probably not so good b/c theres a monthly fee each time? Yes if you play all the time, its worth the cost but for someone who dont play there that much, the debit card pretty much is not worth it right?


I assume if you play on BCP you could get 1 freecashout every 30 days and same with ACR? Thus that way you could get 2 free cashouts every 30 days? So would it make sense to do that such as if you planning to play on wpn, if you want to make 2 free cashouts a month, just play at bcp and acr? Im aware you cant play on both sites at the same time and you could only have one client on at once. Or does this minimize your rewards but if im not mistaken, isn't it flat 36 percent rakeback no matter what? Thus you would receive the same rewards/rakeback whether you paid say 3k in rake in total in one site or 1500 on each site? The only difference is you get a free cashout for another amount up to 2995 on acr if you put all your play at BCP?


Also has anyone had the issue or the check getting lost? I took a look at the site and they say its 250 dollar fee if it gets lost. Is it regular mail the free one they send by usps and thus regular mail to mailbox? But i see they say if you request another check within the 30 day period... it will be sent by courier no matter what and cost $65 no matter the amount. So that means if you requesting 2 checks within that 30 day period at BCP, the first one won't cost you anything, the 2nd one cost $65. So let say you requested the first check on september 28. Then the next day october 5. Reason is because you can request one every week. Does that mean the 2nd check you receive would actually come faster than the first because its courier and I assume thats fedex?


Also has anyone had a check bounced recently? I did recall reading someone mentioned they had a check bounce but it was a while back i believe.

Last edited by PaulyJames200x; 09-22-2014 at 05:17 PM.
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
09-22-2014 , 05:52 PM
^^^ - lay off the coffee man! Way too many questions to answer which many of them you already answered yourself or can find with the search option on here.
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
09-24-2014 , 12:59 PM
Anyone have any luck increasing their deposit limit. . . .my max is 99 lol
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
09-24-2014 , 04:35 PM
Quote:
Originally Posted by blueshoes
Anyone have any luck increasing their deposit limit. . . .my max is 99 lol
OP

PM Winning_TD about this issue. He had my limits raised when I encountered this issue several months ago.
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
09-24-2014 , 11:09 PM
Quote:
Originally Posted by TDLang
Took the check to the teller today that I earlier reported that I received. I was there for a while as she looked at it for a long time, she repeatedly asked me what it was for, I replied private business transaction. I wasn't really expecting to be asked about it. I have never been asked before for any site. I was warned of possible fraud and I was basically forced to admit that it was from online poker winnings. She was supportive and told me it had to go through international processing, and such. She gave me a number and her card and was worried for me it seemed. I was with my fiancé and it was rather embarrassing. I am still a couple months shy of 20, so I'm not sure if she was just concerned for me or what. But overall it was just a cringeworthy experience.
You must be a pretty bad actor.
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
09-25-2014 , 08:24 AM
Had 3 cashouts the last 3 weeks to my ACR debit card...all of them about 18 hours.

Enjoy.
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
09-25-2014 , 04:25 PM
Quote:
Originally Posted by blueshoes
Anyone have any luck increasing their deposit limit. . . .my max is 99 lol

  • Have you sent in scans of your ID, proof of address, and front and back of your credit card? If not, do this and it is likely that you will get higher limits.
  • Alternatively, do a WU or MG "cash transfer" deposit and use your debit card to pay for it online. You should be able to deposit ~$900 at a time this way.
  • Your final option may be to do a P2P trade with someone on 2+2.


--
Kahn
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
09-26-2014 , 12:06 AM
Quote:
Originally Posted by kahntrutahn
Have you sent in scans of your ID, proof of address, and front and back of your credit card? If not, do this and it is likely that you will get higher limits.
Apparently the people who process player docs are on vacation because I haven't received a reply for over a month regarding application for the debit card
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
09-26-2014 , 07:01 AM
Having issues trying to get money off the card. I go to my local atm (chase bank) and try to withdrawal cash. It asks me to put in my pin...select it.

Then it asks what id like to do (withdrawal), the amount, and if it's from checking, savings, or credit card. I've been selecting credit card and then get an error saying this kind of transaction is not allowed .....

Can I get some help on how to withdraw?
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
09-26-2014 , 08:21 AM
Quote:
Originally Posted by ImIIawesome
Having issues trying to get money off the card. I go to my local atm (chase bank) and try to withdrawal cash. It asks me to put in my pin...select it.

Then it asks what id like to do (withdrawal), the amount, and if it's from checking, savings, or credit card. I've been selecting credit card and then get an error saying this kind of transaction is not allowed .....

Can I get some help on how to withdraw?
Have you tried the other options? I would select checking when withdrawing funds from the atm, or you can even do a cash advance inside the bank with a teller. If none of those options work, I would contact support and ask them what the issue is. Gl
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
09-26-2014 , 07:11 PM
Best I post this here too the other thread seems kind of dead.

The other night me and my fiancee both registered ACR account. Obviously we live in the same household.

As she had one of her friends buddy transfer her a small roll so she could play micro stakes. All went well for first 6 hours, she raised up. Signed off went to do her stuff.

After half a day when she tried to get back on, was prompted with a message that account has been suspended. Contacted live chat and they responded that one of the gaming networks have reported her as fraudulent player and her account will not be reinstated, so she responded this is impossible (because never been banned from any poker/casino rooms/networks) and perhaps she can send some documents to pass verification on what the rep said will contact manager and in about 3 minutes got still a response that unfortunately her account will not be reinstated because of being reported. My account had suspension as well even though I did not play a single hand, only thing I had done was speak with live chat earlier finding out about my depositing options and got response that only Person2Person & Player2Player which would have been fine but anyway this is not the issue.

1) We are both verified on Pokerstars, I am verified on Party as well.
2) Neither one of us have ever been banned from ANY gaming networks.

What's up with this shady stuff ACR?
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
09-27-2014 , 08:38 PM
Quote:
Originally Posted by Loading....
Apparently the people who process player docs are on vacation because I haven't received a reply for over a month regarding application for the debit card

Make sure file attachments are sent as jpg files and that the total size of the email is less than 1.5mb or the email servers may bounce your emails (i.e. support ma never see them).

--
Kahn
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
09-27-2014 , 09:52 PM
Does anyone know how long WU deposits take to hit the account on weekends?
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
09-28-2014 , 01:55 AM
Quote:
Originally Posted by yakkers
Does anyone know how long WU deposits take to hit the account on weekends?

Ask live chat or call support at their 800 number. AFAIK it is still the normal 10-30 minutes.


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Kahn
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
09-28-2014 , 09:34 AM
Quote:
Originally Posted by ImIIawesome
Having issues trying to get money off the card. I go to my local atm (chase bank) and try to withdrawal cash. It asks me to put in my pin...select it.

Then it asks what id like to do (withdrawal), the amount, and if it's from checking, savings, or credit card. I've been selecting credit card and then get an error saying this kind of transaction is not allowed .....

Can I get some help on how to withdraw?
it's not a credit card...it's a debit card. i believe you can go inside the bank and do a cash advance but I've never tried that personally...just read it here.
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
09-28-2014 , 08:38 PM
Quote:
Originally Posted by ImIIawesome
Having issues trying to get money off the card. I go to my local atm (chase bank) and try to withdrawal cash. It asks me to put in my pin...select it.

Then it asks what id like to do (withdrawal), the amount, and if it's from checking, savings, or credit card. I've been selecting credit card and then get an error saying this kind of transaction is not allowed .....

Can I get some help on how to withdraw?
I've heard of people buying money orders with the card and then you either cash or deposit the M.O.'s in another acct. it adds an extra step but whatever works I guess. Many others have posted the same method. I have the card too but I just used it as I would any other card. Hope this helps.
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
10-02-2014 , 06:56 PM
atm w/d you need to select checking not creditcard
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
10-07-2014 , 12:08 PM
Sorry but ACR website has a lot of dead links for obtaining info.

I am a US based player and considering depositing. Is this debit card thing available to me and what is required to get it setup?

I guess going through rakeback.com I can get a 27% RB deal?

Traffic seems low but I am tired of no rakeback at Bovada and having a fresh face to look at is appealing.

TIA.
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
10-07-2014 , 02:21 PM
Does anyone know the best place to find ATM's with >$800 max? I get charged $9 for each ATM withdrawal, so it would be nice if I could find one with a larger max..
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
10-07-2014 , 04:06 PM
Quote:
Originally Posted by the_duece
I am a US based player and considering depositing. Is this debit card thing available to me and what is required to get it setup?

I guess going through rakeback.com I can get a 27% RB deal?

Traffic seems low but I am tired of no rakeback at Bovada and having a fresh face to look at is appealing.

TIA.
DC is available to all verified accounts that have deposited and filled out the appropriate debit card information forms.

Rakeback is available immediately if you sign up via an affiliate link where rakeback is offered. There is no way to directly sign up for rakeback via the website. You can request to be transferred to rakeback after you've successfully signed up, the wait time varies from 3-10 days typically if forum reports are to be believed.

Quote:
Originally Posted by Loading....
Does anyone know the best place to find ATM's with >$800 max? I get charged $9 for each ATM withdrawal, so it would be nice if I could find one with a larger max..
Try a local casino.


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Kahn
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
10-08-2014 , 07:25 AM
Can you deposit on BCP with mastercard?
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
10-08-2014 , 08:52 AM
Quote:
Originally Posted by dumb_Mandarin
Can you deposit on BCP with mastercard?
Only using the voucher option if you have it.
[WPN] Deposit / Withdrawal / General Cashier Thread Quote
10-08-2014 , 02:39 PM
Quote:
Originally Posted by bef99hwk
I usually have a bit of ACR funds i can pass along if you have BoA transfer. I know it can be difficult for people to get funds on and off, so contact me if you have troubles and can use BoA. I have debit card so i like to keep just enough on site as needed and hopefully get it off quickly to prevent ftp debacle again. We would go through the transfer thread in the internet poker main forum as a safety precaution.
many folks are buying/selling ACR in the transfer threads...you should be able to sell your funds for 90 cents on the dollar, or better, whenever you need. good luck. if you have the debit card and it works well then that is another good way for you to move funds at an even better rate.
[WPN] Deposit / Withdrawal / General Cashier Thread Quote

      
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