Hey guys,

I am in Canada and use Scotiabank. I've been making regular bank transfer withdrawals without any problem from my moneybookers to my bank account. My bank account is verified and everything.

But just this week my withdrawal was supposedly rejected by my bank and sent back to moneybookers. Even worse, the original amount to be withdrawaled was $325 but came back into my MB account as $286.

Anyways, I have to wait until Monday to go my home branch. But in the meantime, anybody have any ideas on why such a thing happened? I mean I don't see them changing their SWIFT code or anything. Would they reject it due to it being from a poker site?

When I do go to the bank, should I tell them the rejected money was from a poker site? How should I go about asking them why my withdrawal was rejected?

- thanks

You mean Tuesday. Monday is a holiday.

Have you contacted MB yet? How many withdrawals to your bank account a month are you talking about?

Today's a stat holiday, Monday is not. Not that some banks might not take it anyway, but mine is open Monday.

does mb only verify credit cards by sms ?


im trying so hard not to have to send by wire transfer, not ez to accomplish.

IIRC our Cdn banks can not be legally closed 4 days in a row.

They always open Easter Monday and also on the Saturday when Xmas/BxingDay fall on Thursday/Friday or Monday/Tuesday.


Rainbow...

Did you check the box
(x) This money will be used for gaming purposes when you deposited?

i can't remember if i checked this box or not. But does checking this box hinder or help your chances of having successful deposits?

It was the 1st thing I thought of that could be a problem when I read your thread. I've always checked it so I've not had any problems/experience.
I would defiantly tell them that it came from a poker site imo, just in case this is the reason it was rejected.

btw why take out so little thats gay