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Page 38 of 93

First

18 28 33 34 35 36 37 38 39 40 41 42 43 48 58 88

Last

06-18-2010 , 09:29 AM

#926

mtgalex

grinder

Join Date: Mar 2008 Posts: 640

Is the premium wire transfer only available in the US? I can't find them in my withdrawal options.

Do you need to email them or something?

Quote

06-21-2010 , 12:33 PM

#927

J2BDifferent

banned

Join Date: Feb 2010 Posts: 192

Req- 6/20 afternoon time
Rec- 6/21 Morning.

Faster ever imo

Quote

06-24-2010 , 03:20 PM

#928

kulbekdo

journeyman

Join Date: Feb 2009 Posts: 263

Quote:

Originally Posted by Nofx Fan

You can only do up to $950 with a bank transfer and getting 3 BT's in a row for $950 could get your bank suspicious. ACH is how most people get their checks from work via "direct deposit" or an IRS refund, etc. Again, back to back to back transactions of 950 via ach just looks bad, imo.

I would do a check and maybe one BT, if you are that concerned with saving the 40 bucks or so.

fwiw i've done about 6 bank transfers within 2 weeks with a bank that rhymes with ace and haven't received any phone calls or emails regarding them. always better to be cautious anyway i guess.

Quote

06-24-2010 , 05:07 PM

#929

pushhotwhels

banned

Join Date: Jun 2010 Posts: 6

im still waiting myself full tilt sucks they drop the ball so much its a shame what a guy gotta do to get a 1k bank wire

Quote

06-29-2010 , 02:11 PM

#930

green2urgreen

enthusiast

Join Date: Aug 2009 Posts: 95

req PBW on 6/28 for over 5k to H@@SE. approv. inst.

Just saw the posts(too late) about not doing wires to C@@se, should I be worried?

Last edited by green2urgreen; 06-29-2010 at 02:26 PM.

Quote

06-30-2010 , 10:26 AM

#931

Wormfather

newbie

Join Date: May 2010 Posts: 17

Quote:

Originally Posted by green2urgreen

req PBW on 6/28 for over 5k to H@@SE. approv. inst.

Just saw the posts(too late) about not doing wires to C@@se, should I be worried?

Yeah, I'm a moron, I just withdrew $8K from the to the C bank via wire transfer. Approved but waiting. I kind of need the money so was this really stupid?

If so, will I see my money before August?

Quote

06-30-2010 , 01:31 PM

#932

green2urgreen

enthusiast

Join Date: Aug 2009 Posts: 95

Quote:

Originally Posted by green2urgreen

req PBW on 6/28 for over 5k to H@@SE. approv. inst.

Just saw the posts(too late) about not doing wires to C@@se, should I be worried?

rec 6/30.

Quote

06-30-2010 , 04:51 PM

#933

MXRider

journeyman

Join Date: Sep 2007 Posts: 272

Req: 6/30
App: Instantly
Rec: .......

Quote

06-30-2010 , 07:44 PM

#934

suchsickaments

banned

Join Date: Oct 2009 Posts: 5,437

requested 28th approved instantly
received 30th (today)

well done full tilt

Quote

07-01-2010 , 05:05 AM

#935

Mattraq1

adept

Join Date: Apr 2008 Posts: 1,150

Quote:

Originally Posted by HokieHovito

wachovia bank

requested 1k

got 963.11 + $12 bank charge

I wish I was in the wire transfer business

ur the only one with a wachovia xfer itt. how long from ur request did it take?

Quote

07-01-2010 , 05:18 AM

#936

Mattraq1

adept

Join Date: Apr 2008 Posts: 1,150

binkkkk. as i post the last thread i recieved!! phewwwwwww. NEEDED that $$ for main event

requested 6/28
rec 7/1

wachovia usa

Quote

07-01-2010 , 06:00 PM

#937

Wormfather

newbie

Join Date: May 2010 Posts: 17

Whats the latest in the day anyone has ever gotten a transfer. Does it go up till the close of business or can they come after hours?

Quote

07-02-2010 , 01:11 PM

#938

Damon Rutherford

grinder

Join Date: Sep 2007 Posts: 556

Requested: Monday 6/28
Approved: Wednesday 6/30
Received: Thursday 7/1
Amount: about $9K
regular Bank Wire
$27 in fees from intermediary bank, $12 in fees from my own bank

Quote

07-02-2010 , 04:06 PM

#939

MXRider

journeyman

Join Date: Sep 2007 Posts: 272

Quote:

Originally Posted by MXRider

Req: 6/30
App: Instantly
Rec: .......

Rec 7/2. Wire fees have definitely gone up. Last few transfers I've been hit for only a couple dollars. Requested $1100 this time and got hit for about $46.

Quote

07-02-2010 , 04:31 PM

#940

bagataway

enthusiast

Join Date: Mar 2010 Posts: 73

Req: 6/30
App: Instantly
Rec: ....... still waiting

Quote

07-02-2010 , 06:47 PM

#941

LT22

Carpal \'Tunnel

Join Date: Aug 2007 Posts: 12,842

FYI, my premium wire max has been increased to $8000

Quote

07-07-2010 , 10:27 AM

#942

Wormfather

newbie

Join Date: May 2010 Posts: 17

Req 6/28 (8K)
Approved 6/30
Rec......still waiting oh Cant Have Account Services Ever Bank, why do this to me now!?

think its time to email FTP

Quote

07-09-2010 , 12:19 PM

#943

Wormfather

newbie

Join Date: May 2010 Posts: 17

Has anyone ever gotten this email and it turn out that the bank actually had the money? I think FTP might be full of it.

Thank you for your email.

Our third party processor has confirmed that your Premium Bank wire withdrawal was approved and sent to your bank for processing and has not been returned.

Here are the details of your Premium Bank wire withdrawal:

Amount: $8000
Transfer Number: 05AE915D
Bank Account Number: Ends in XXXX
Date Approved: June 30th

Quote

07-16-2010 , 04:45 PM

#944

Wormfather

newbie

Join Date: May 2010 Posts: 17

Quote:

Originally Posted by Wormfather

Req 6/28 (8K)
Approved 6/30
Rec......still waiting oh Cant Have Account Services Ever Bank, why do this to me now!?

think its time to email FTP

So as it turns out Cant Have Account Services Ever Bank bounced the payment back because of a misspelling in my name. They gave me the fed number they used to send it back and today i received my 8K back in my FTP account. I did have to email FTP everyday though.

Oh and they gave me the full 8K back

Quote

07-20-2010 , 01:09 PM

#945

n0nplussed

old hand

Join Date: Dec 2007 Posts: 1,488

Could people plz post countries?

Quote

07-20-2010 , 01:12 PM

#946

Nofx Fan

banned

Join Date: Jun 2008 Posts: 7,632

Quote:

Originally Posted by n0nplussed

Could people plz post countries?

Bank transfer (ACH) "is an electronic network for financial transactions in the United States" http://en.wikipedia.org/wiki/Automated_Clearing_House

Quote

07-20-2010 , 01:23 PM

#947

n0nplussed

old hand

Join Date: Dec 2007 Posts: 1,488

Quote:

Originally Posted by Nofx Fan

Bank transfer (ACH) "is an electronic network for financial transactions in the United States" http://en.wikipedia.org/wiki/Automated_Clearing_House

Ah - brilliant, thanks.

Quote

07-20-2010 , 04:26 PM

#948

Axis

journeyman

Join Date: Feb 2006 Posts: 355

Quote:

Originally Posted by LT22

FYI, my premium wire max has been increased to $8000

same.

req: 7/20
aprv: instant
received: TBD

Quote

07-20-2010 , 08:27 PM

#949

Nofx Fan

banned

Join Date: Jun 2008 Posts: 7,632

Quote:

Originally Posted by n0nplussed

Ah - brilliant, thanks.

Oh Jesus, never mind me. I thought this was the bank transfer thread. This is the wire thread and if they offer wires in other countries (I imagine they would?) then it would be prudent to list the country.