Full Tilt bank xfers - Page 235 - Internet Poker

Heads up to anyone with US Bank. I was just called in to meet with the bank manager of my local branch. basically they have a department that flags accounts with suspicious activity. I was flagged. I was called by the bank, i asked what was wrong, they wouldnt tell me a thing and told me i HAD TO deal with it in person at the bank. I set up a meeting with the manager and he had a print out of recent transactions that were flagged. 3 of them were 5k ftp premium bank wires and 3 of them were 9k checks from cake poker. US bank chooses not to deal with anything involved with internet gaming and I assume they linked the payment processors to FTP and Cake. Basically the guy told me nothing can happen to me, at worst, if I choose to continue with wires, checks, etc associated with gambling, they may close my account and send me a check in the mail. What I do now I do not know. FTP does not allow me to make premium wires, and I assume that FTP has disabled wires for customers with banks that they know will have problems with them. US bank is probably one of them. Anyone else had problems with US bank? Anyone else have recommendations for a national bank that doesn't screw u with fees on these wires? I think I am just going to go to a different bank and not risk anything by continuing with gambling activity with US bank. Any help appreciated. Thanks.

Dude this probably had a lot more to do with structuring then anything else. I mean, 3 checks for 9k? 3 bank wires for 5k? This is most likely why they "questioned" you.

Quote

03-15-2010 , 08:08 PM

#5852

Nofx Fan

banned

Join Date: Jun 2008 Posts: 7,632

Quote:

Originally Posted by used2beGOOD

Oh ok, I thought some people were claiming they still are able to get them. Is there a problem FTP is covering up for a little bit? I have been playing poker with US bank as my bank for 8 years now, never had a problem. Now in the span of a week or two, FTP stops bank wires AND US bank calls me in for a meeting....hmmmmmmm coincidence? I dont think so. But we will see.

It's not a coincidence, just two random events that you added up as equaling each other. A processor in Florida went down, you can look in the legislation forum if you want more info.

Structuring has and will always be flagged.

Quote:

So you can do premium bank wires?

People can still do bank wires, yes, just not the "premium" bank wire that was available to the masses. It would really help you to do a bit of searching, you would feel a lot better with the knowledge you gain. If you need help finding certain threads you can pm me.

Quote

03-15-2010 , 09:10 PM

#5853

LT22

Carpal \'Tunnel

Join Date: Aug 2007 Posts: 12,842

Quote:

Originally Posted by used2beGOOD

So you can do premium bank wires?
people were just saying everyone is down for bank wires...guess not. I think it is customer specific based on banks. I seriously do.
I just heard back from cake and they said they had to stop using their old processor and they have a new one now. Wonder if ftp is in the process of doing the same.

Quote:

Originally Posted by Nofx Fan

read this! bank wires have nothing to do with what bank you are giving your business

Quote

03-16-2010 , 09:14 AM

#5854

JediOnTilt

grinder

Join Date: Apr 2009 Posts: 547

Quote:

Originally Posted by BenG2813

I REQUESTED one on sunday and it's in my account today

Wow i requested mine sunday morning instantly approved and it hasnt showed up. MAybe later today it will arrive.

Quote

03-16-2010 , 10:06 AM

#5855

jiroz

grinder

Join Date: Jan 2009 Posts: 507

I wouldn't count on it. I requested mine on 3/2 and it still hasn't arrived. FTP is fuucking horrendous.

Quote

03-16-2010 , 10:43 AM

#5856

LT22

Carpal \'Tunnel

Join Date: Aug 2007 Posts: 12,842

Requested March 15th
Received March 16th

Quote

03-16-2010 , 10:44 AM

#5857

LT22

Carpal \'Tunnel

Join Date: Aug 2007 Posts: 12,842

Quote:

Originally Posted by jiroz

I wouldn't count on it. I requested mine on 3/2 and it still hasn't arrived. FTP is fuucking horrendous.

their processor got shut down and there are sometimes human errors associated with these things

most likely the money will be returned to your FT account

Quote

03-16-2010 , 12:33 PM

#5858

Gomarlins1

stranger

Join Date: Mar 2010 Posts: 5

Finally got my recent bank tranfers after nine days....During that time, I had several calls on my caller ID from BBT 1-800 number. Mind you, this isn't my primary checking account or bank, so the only reason I could figure they would be calling is because of these transfers...I didn't return their calls, they stopped calling after the money went in my bank..>Any Ideas?

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03-16-2010 , 12:44 PM

#5859

IE Mike

enthusiast

Join Date: Aug 2009 Posts: 89

Requested: 3/14
Approved: instantly
Received: 3/16

Quote

03-16-2010 , 02:52 PM

#5860

JediOnTilt

grinder

Join Date: Apr 2009 Posts: 547

Quote:

Originally Posted by IE Mike

Requested: 3/14
Approved: instantly
Received: 3/16

hmmm... i requested mine 3/14 and another 3/15 instantly approved for both but hasn't show in my account yet...

All these people getting their money too. Anyone still waiting on theirs? I requested a echeck from PS the same time as FTP and it posted into my account this morning.

Quote

03-16-2010 , 03:10 PM

#5861

LT22

Carpal \'Tunnel

Join Date: Aug 2007 Posts: 12,842

$1 in MGR deduction for latest transfer, FYI

Quote

03-16-2010 , 04:48 PM

#5862

rtrombone

grinder

Join Date: May 2003 Posts: 544

Requested/approved: 3-13
Received: 3-16

Quote

03-16-2010 , 05:25 PM

#5863

Sign_up_to_PPA

newbie

Join Date: Mar 2010 Posts: 18

req 2/25
back in ftp account 3/11

req 3/11
rec ?????

not sure whats going on here, but my patience is wearing thin

Quote

03-16-2010 , 10:21 PM

#5864

ktulu22

veteran

Join Date: Jan 2007 Posts: 2,561

Quote:

Originally Posted by ktulu22

I have been making withdrawals every late Saturday night for the past couple months or so and every single time the money was there on Monday morning - except for today. Not worrying or anything, just reporting. Also my last xfer I got was from a different processor than the previous ones had been from.

Received Tuesday morning

Quote

03-17-2010 , 02:59 AM

#5865

JediOnTilt

grinder

Join Date: Apr 2009 Posts: 547

ok my wire from sunday went through at 1am

waiting for my wire from monday now

Quote

03-17-2010 , 04:23 AM

#5866

Nofx Fan

banned

Join Date: Jun 2008 Posts: 7,632

Quote:

Originally Posted by JediOnTilt

ok my wire from sunday went through at 1am

waiting for my wire from monday now

This is the bank transfer thread my friend. The wire thread has been posted a few times recently if you need though.

Quote

03-17-2010 , 05:22 AM

#5867

ervinsm46o

old hand

Join Date: Jan 2007 Posts: 1,768

Regular Bank Transfer

US Player

Requested 3/15

Approved 3/16

will update when in my act

Quote

03-17-2010 , 06:50 AM

#5868

Fulzgold

veteran

Join Date: Oct 2007 Posts: 3,213

bank transfer

requested: 3-13
approved: insta
received 3-16
no fees taken, Western U.S. Ch*se B*nk

Quote

03-17-2010 , 07:33 AM

#5869

dance4me

newbie

Join Date: Mar 2010 Posts: 19

Hello
Some guys have Instant Approved!?
I would ask if someone remember when he got first time instant approved?
Can it be if someone cashout first time more then 1000$= and if cashout approved after this is instant approved always?

Would be good to know because sometimes i wait 4days for only approved

Sorry for my bad english

Ihre Spieler-ID:
Datum und Uhrzeit: 2010-03-14 17:50:50
Zahlungsnummer: 04DE2xxx
Betrag: $610.00

Status: IN BEARBEITUNG>>>Proseccing

Quote

03-17-2010 , 09:57 AM

#5870

PuraVida96

old hand

Join Date: Mar 2010 Posts: 1,684

Requested: 3/15
Received: 3/17

$5 mgr reduction

Quote

03-17-2010 , 10:51 AM

#5871

LT22

Carpal \'Tunnel

Join Date: Aug 2007 Posts: 12,842

Req: March 16th
Rec: March 17th

Quote

03-17-2010 , 01:21 PM

#5872

Sir Pwn A Donk

old hand

Join Date: May 2007 Posts: 1,481

Req-Mar. 12
Rec. Mar 16

Good stuff

Quote

03-17-2010 , 01:22 PM

#5873

LT22

Carpal \'Tunnel

Join Date: Aug 2007 Posts: 12,842

Quote:

Originally Posted by LT22

Req: March 16th
Rec: March 17th

$1 mgr deduction

Quote

03-17-2010 , 03:38 PM

#5874

ervinsm46o

old hand

Join Date: Jan 2007 Posts: 1,768

Quote:

Originally Posted by ervinsm46o

Regular Bank Transfer

US Player

Requested 3/15

Approved 3/16

will update when in my act

Received early this afternoon March17.

Quote

03-17-2010 , 03:42 PM

#5875

CxF

grinder

Join Date: Oct 2009 Posts: 538

are canadians able to get bank xfers?

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