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Page 12 of 93

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Last

09-22-2009 , 02:37 PM

#276

phils08

Pooh-Bah

Join Date: Jun 2009 Posts: 4,661

within 24-48 hrs after you recieve the wire

Quote

09-22-2009 , 02:57 PM

#277

LT22

Carpal \'Tunnel

Join Date: Aug 2007 Posts: 12,842

the intermediary bank fees will be out of the sum b4 they reach your bank...any fee your bank applies will be after receiving the sum

Quote

09-22-2009 , 07:23 PM

#278

Game Theory

journeyman

Join Date: Nov 2003 Posts: 213

Got both of my premium bank wires now, from the 15th and from the 17th.

Game

Quote

09-22-2009 , 07:55 PM

#279

ScherZo88

banned

Join Date: Oct 2007 Posts: 784

Quote:

Originally Posted by LT22

the intermediary bank fees will be out of the sum b4 they reach your bank...any fee your bank applies will be after receiving the sum

ok cool. thx. I just received mine today after withdraw request on 9/16 with no fees taken out (actually it was +0.25). I believe my bank charges $15 for wire transfers.

Quote

09-22-2009 , 08:24 PM

#280

maketas

banned

Join Date: Sep 2009 Posts: 6

atleast they are sending the money.. I am waiting from ap for almost a week now

would need to transfer it to anther player there

Quote

09-22-2009 , 11:23 PM

#281

Tbirdx24

old hand

Join Date: May 2009 Posts: 1,630

Cashed out thursday, hit my account at 93.5% of value.

Quote

09-23-2009 , 09:16 AM

#282

mjcace

Carpal \'Tunnel

Join Date: Jan 2008 Posts: 9,939

Did Bank wire on 17th

Hit account today $17 short and $15 FEE from my bank

Quote

09-23-2009 , 10:26 AM

#283

Ban Dright

grinder

Join Date: Nov 2006 Posts: 558

My credit union charges $12 for an incoming domestic wire, $30 for an incoming international wire.

I just requestd a PBW from FTP. Does anyone know if its domestic or international?

Quote

09-23-2009 , 11:25 AM

#284

strategized

newbie

Join Date: Apr 2009 Posts: 29

Just received my money from FTP this morning, which was approved on 9/21. Got charged 30.87$

Quote

09-23-2009 , 06:38 PM

#285

freshjive

newbie

Join Date: Sep 2009 Posts: 21

I just requested mine today for the max.

If I just recently opened a checking account, do you think I will be getting a call about this wire, because of the timing? Also, someone told me you can get taxed on these, since the amount is $5,000. Is this true?

Thanks!

Quote

09-24-2009 , 12:48 AM

#286

peterpjames

Pooh-Bah

Join Date: May 2006 Posts: 5,833

$5000 bank wire, arrived in 3-4 days, with $21.73 in fees between my bank and the processor. Not too bad.

Quote

09-24-2009 , 01:00 AM

#287

gss99

newbie

Join Date: Mar 2009 Posts: 48

If you are a high roller, I wouldn't take out more than $9,999 at a time because anything $10000 or more, the banks are required to notify the Govt by law.

Quote

09-24-2009 , 10:29 AM

#288

strategized

newbie

Join Date: Apr 2009 Posts: 29

Quote:

Originally Posted by strategized

Just received my money from FTP this morning, which was approved on 9/21. Got charged 30.87$

Just looked at my account again today and it said bank charged me another $10 for transfer fee's

Quote

09-24-2009 , 10:36 AM

#289

Mrage

Pooh-Bah

Join Date: Sep 2006 Posts: 4,921

Quote:

Originally Posted by gss99

If you are a high roller, I wouldn't take out more than $9,999 at a time because anything $10000 or more, the banks are required to notify the Govt by law.

That's called "structuring" which is also illegal. Take out whatever you want and pay your taxes.

Quote

09-24-2009 , 10:49 AM

#290

SeatSeller

Carpal \'Tunnel

Join Date: Apr 2007 Posts: 8,717

Sorry if this question has already been asked, or isn't suppose to be in this thread.

Has anyones bank ever questioned them as to where the wire transfer was coming from?

Ty

Quote

09-24-2009 , 10:54 AM

#291

Ban Dright

grinder

Join Date: Nov 2006 Posts: 558

Requested Wire - 9/22

Approved by FTP - 9/22 (instantly)

Arrived in my Bank Account - 9/24

Deposited amount was $16.74 cents less than what withdrew. My bank then charged me $12.00 (incoming domestic wire fee).

Quote

09-24-2009 , 04:10 PM

#292

HomeStar

veteran

Join Date: Nov 2003 Posts: 2,300

Quote:

Originally Posted by HomeStar

Did one last night for the max @ 10:52, was instantly approved. Will update when it hits.

Requested/Approved: 9/21 10:52PM
Received: 9/24

Full amount +.07 cents, but I my bank will be taking $15 from it tomorrow.

Quote

09-25-2009 , 04:04 AM

#293

jimbo5672

banned

Join Date: Feb 2009 Posts: 53

Well did another wire this week. As I said before there were no fees of any kind on my last wire >1k. This time I did a wire for a little over 500 and was charged 31 dollars exactly. So apparently everything is random as far as fees go. To poster who asked about bank asking questions. I understand what your saying since I am always paranoid too but I don't see how they would ever ask you questions about your wire, it just shows up.

Quote

09-25-2009 , 02:03 PM

#294

LT22

Carpal \'Tunnel

Join Date: Aug 2007 Posts: 12,842

prem wire

Req'd 24th
Rec'd 25th

missing $17

the wire was from a different company than the last wire ($0 fees). they must be using a few different bank accounts to send from which is resulting in no fees, ~$17 fees, or ~$30 fees depending on which bank they use.

Quote

09-28-2009 , 12:40 PM

#295

konan

newbie

Join Date: Jul 2009 Posts: 36

prem wire

Req'd 23th
still waiting

will post when it hits.

Quote

09-28-2009 , 01:22 PM

#296

a nonymous

Pooh-Bah

Join Date: Apr 2007 Posts: 5,212

guys,

I know I started this thread. and I know it's helpful for those who want to keep on top of wires and make sure there aren't any problems

but do we really need to post every time we request one and then again when we receive it? how about we use a standard format and only post once we receive (unless it's been a really long time in which case that's a different issue)?

standard format could be:

requested:
received:
fees:

we don't need to know when it was approved, and we don't need 2 or more posts keeping us updated

Quote

09-29-2009 , 03:59 PM

#297

five4suited

Carpal \'Tunnel

Join Date: Jun 2005 Posts: 9,026

standard bank wire

requested: 9/24 approved: 24 hours later
received: tues 9/29
fees: $44 + my bank's fee

Quote

10-01-2009 , 01:41 AM

#298

fuluck

banned

Join Date: Jun 2009 Posts: 3,532

requested: 9/30

does it usually take longer if it is your first request?

Quote

10-01-2009 , 01:57 AM

#299

SeatSeller

Carpal \'Tunnel

Join Date: Apr 2007 Posts: 8,717

FWIW:
Six More Gambling-Related Bank Accounts Seized
http://www.cardplayer.com/poker-news...ccounts-seized
The six accounts that were seized earlier this month were Wachovia bank accounts that were registered to a “Forshay Enterprises, Inc.”

If any of you got a bank wire from Forshay Enterprises you might be in for some bad news...

Good luck.