Full Tilt bank xfers - Page 252 - Internet Poker

My last withdrawal showed up in my account on Wednesday.

I looked at my bank statement today and there was a withdrawal and a reversal for the same amount on Thursday.

Anyone else have this happen to them?

Quote

06-05-2010 , 11:30 AM

#6278

tcope13

journeyman

Join Date: Mar 2010 Posts: 389

Quote:

Originally Posted by Rendle

Yes. My last one appeared twice, but then had one reversal. I believe sometimes the processor puts the amount twice, and then it is caught in proof (audit/review).

btw everything with FTP seems to be going smooth. Bank xfers arent taking more then 2 days for me...

TC

Quote

06-05-2010 , 11:32 AM

#6279

jessyj

banned

Join Date: Dec 2003 Posts: 1,860

Quote:

Originally Posted by tcope13

same for me. apparently we should get half of our withdrawl amount for the stress it caused

Quote

06-05-2010 , 11:43 AM

#6280

Nofx Fan

banned

Join Date: Jun 2008 Posts: 7,632

So are these double credits in where one was taken back? I read a post in the ftp answers thread where a guy said he got credited twice and was mad because he had the second one (that was not his money) taken back.

Try to add some info or check your records guys.

EDIT: yep, that's the post. So, these were double credits then, correct?

Quote

06-05-2010 , 05:38 PM

#6281

zizek

veteran

Join Date: Aug 2008 Posts: 2,177

I took three $950 withdraws out in late May, received all 3, and then got debited for a "reversal" I guess because they thought it was a duplicate? It's a pretty big deal since I need the money to pay for a WSOP buyin and they're requiring a copy of my bank statement that I won't receive until 6/26 (I need these fund before the 15th). **** this site =/

Quote

06-05-2010 , 05:43 PM

#6282

AirmanSpecial

old hand

Join Date: Aug 2006 Posts: 1,597

Quote:

Originally Posted by zizek

Couldn't you just go to the bank and get a printout of your latest transactions?

Quote

06-05-2010 , 06:15 PM

#6283

zrap

adept

Join Date: Mar 2007 Posts: 997

Quote:

Originally Posted by jessyj

same for me. apparently we should get half of our withdrawl amount for the stress it caused

Thank you Jesse, now that it happened to your cashout you understand. With the whole June 1st thing going on it's not good to look and see a reveresal, was very scary stuff. Although if many had it happen I doubt they send the 50% I requested. Probably too much if many had the same problem.

Quote

06-05-2010 , 06:20 PM

#6284

zizek

veteran

Join Date: Aug 2008 Posts: 2,177

Quote:

Originally Posted by AirmanSpecial

Couldn't you just go to the bank and get a printout of your latest transactions?

Not sure, my bank closed today before I even woke up, so I'll find out Monday. Even still, the time crunch is going to be really freaking close. Word of advice I guess, withdraw for some random amount of cents so each transaction is clearly distinguishable.

Quote

06-05-2010 , 06:57 PM

#6285

tcope13

journeyman

Join Date: Mar 2010 Posts: 389

Quote:

Originally Posted by zizek

Do you have online banking? I have had to send in a statement before, and I just took a screen shot of my online banking. Which showed the transactions and time period involved.

and if you go to the bank to get your recent activity, ask them to print it out on bank letter head, bc the site will want that.

TC

Quote

06-05-2010 , 06:57 PM

#6286

LT22

Carpal \'Tunnel

Join Date: Aug 2007 Posts: 12,842

Quote:

Originally Posted by zizek

maybe you only received 2 of them and the 3rd is on the way

Quote

06-05-2010 , 08:48 PM

#6287

zizek

veteran

Join Date: Aug 2008 Posts: 2,177

Quote:

Originally Posted by LT22

maybe you only received 2 of them and the 3rd is on the way

Also possible however the last withdraw was 5/29 which seems like a relatively long period of time (the other 2 xfers took like 2 days)

Quote

06-05-2010 , 08:57 PM

#6288

smurg

old hand

Join Date: May 2008 Posts: 1,448

Anyone else request on 6/2 ?

People already got theirs from 6/1, 6/3.

I thought when the processor is bad, it's like a chunk of date, like a few day period.

Odd.

Quote

06-06-2010 , 11:48 AM

#6289

CLB

grinder

Join Date: Sep 2006 Posts: 622

assuming some of you guys are using the premium bank wire option?

I've used it in the past without problems but this morning it's not working for me. Option is still there but when I select it the account info window that pops up won't let me enter a withdrawl amount.

Quote

06-06-2010 , 12:42 PM

#6290

LT22

Carpal \'Tunnel

Join Date: Aug 2007 Posts: 12,842

bank wire thread

http://forumserver.twoplustwo.com/28...-wires-524930/

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06-06-2010 , 06:22 PM

#6291

BlumpkinJr

centurion

Join Date: Jul 2008 Posts: 191

how this with the bank of the people......

rhymes with smitizens.

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06-06-2010 , 07:40 PM

#6292

dhshooter

enthusiast

Join Date: Jan 2009 Posts: 82

have one from may 28th still waiting

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06-06-2010 , 11:07 PM

#6293

templeross

journeyman

Join Date: Oct 2009 Posts: 281

Does anyone have experience with Citizen's Bank in Philadelphia w/FTP? I would like to deposit and withdrawal via bank transfer, but I would -- of course -- like avoid my account being closed.

So ... if anyone has experience with CB and FTP, please either post here or PM me. Thanks.

Quote

06-06-2010 , 11:49 PM

#6294

zrap

adept

Join Date: Mar 2007 Posts: 997

Quote:

Originally Posted by templeross

I live in the Philadelphia area. Citizens was one of the banks I was thinking of opening an account at as a backup. Now I don't remember what exactly spooked me, probably something I read of heard from someone. Whatever it was, it was enough to make me not even consider them for anything gambling related. Sort of like TD bank used to do things from what I read that would make me hesitant for using them in relation to online gambling.

Quote

06-07-2010 , 07:20 AM

#6295

templeross

journeyman

Join Date: Oct 2009 Posts: 281

Anyone else with regard to the bank where the Phillies play, i.e. S(h)itzen's? ...

Quote

06-07-2010 , 10:37 AM

#6296

LT22

Carpal \'Tunnel

Join Date: Aug 2007 Posts: 12,842

Req Thurs
Rec Mon

Req Fri
Rec Mon

Quote

06-07-2010 , 11:30 AM

#6297

straw

journeyman

Join Date: Aug 2006 Posts: 315

Req: Friday 6/5/2010
Rec: Monday 6/7/2010

Quote

06-07-2010 , 11:32 AM

#6298

Striker991

enthusiast

Join Date: Mar 2009 Posts: 63

Requested $950 Friday, June 4; received today, June 7. Over the weekend, so it was really the next business day. I would recommend changing the amounts up a little so they won't assume they are duplicates.