In my case, I had accidentally switched my accounting and routing numbers for my bank account. I got the sense from a GCG rep that many others made this mistake. Very uncharacteristic of me to make that kind of an error but so it goes sometimes.

Upon request I got an email from GCG confirming that my information has been fixed. For the record, I had never received any kind of notice that my info was incomplete and only found out because I called GCG immediately after not receiving a "first batch" email.

Btw, I've still yet to see a "test deposit" of $0.00 show up in my banking account. Should I be worried?

No

If an error like wrong/incomplete banking info takes at the very least a month to resolve, is it fair to assume that a formal review process from the DOJ for disputed accounts will take even longer?

yo can u pm me the # you used. Im assuming ur talking about the wire code thingy.

Payments are supposed to arrive by the end of March.

Medium high or low high or high high? Also what's your last name start with?

This is incorrect. At the end of this month the information for those of us in the "incorrect banking info" pool (along with I'm assuming the rest of batch #2, whoever that may be) will be going back to the DOJ for approval. Only then will it go back to the GCG for the payment process.

From what Patrick stated to me, it sounds like sometime in May before Batch #2 will receive payment via wire.

Wondering were my payout falls.

I had part of my balance seized by the IRS and I had to fill out an additional form to disperse the remainder, which I completed by Feb 15.

When I didn't receive the remainder in the "first wave", I called to inquire and was told my issue was being resolved.

Today, a $1.00 deposit was made to my Bank of America account (should be much more than that).

I've scanned the thread but haven't seen anyone talking about what happened when part of their balance was seized, did I miss some of the conversation?

Can someone please share a link or phone number to check the status of our repayment

Sent from my SCH-I545 using 2+2 Forums

can anyone confirm this? unless Patrick legend says it I don't believe it

[QUOTE=GrimeRat420;42524564]Yeh it really does suck, but hang in there buddy we're almost there. I just hope to get my correct, disputed amount before wsop b/c it would greatly affect how much of my own action i have[/QUOTE


It's funny cause I know that we are closer than ever or at least hope we are. But this whole wait til this date for checks to be sent and then no checks or emails or updates is a bit much to take. My balance was undisputed fwiw and when I filed I was told when they issue any payments that I would be issued a paper check to the address I provided. And now its days past the 13th and no new info or contact. It's my money why do I have to wait any longer? It's not right that the people holding my money won't even tell me when I'm getting it is my point here. Best of luck to you Grimerat420 hope to see you at some of these coming up events!

FTP accounts that were tagged affiliates were allowed to file a claim up until March 2nd for the portion of your account balance that relates to poker transactions.

Considering disputed balances were filed last fall, I would think affiliate-tagged accounts would be waiting for some time.

There seems to be some confusion here...

When I spoke with Patrick he told me *INFORMALLY* that wave 1.5 should arrive by the end of this month. He is literally the one person we have access to that seems to know anything and seems far from incompetent so I find it hard to believe he is telling different people different things.

He realized there was some confusion and explained it to me briefly but I was more concerned about disputed accounts so my memory on this is fuzzy. But iirc the ones with bad banking info, undisputed accounts that should have been included in the first wave but weren't due to test deposits not going through etc will be in wave 1.5.........iirc.

I spoke to him on Thursday.

As for us who disputed still nada informata...

Are we getting paid 100% of the balance of our account or taking a haircut?

Since you were no were nowhere to be found the last year, we all decided that everybody else gets a piece of your slice. You will probably end up with nothing.

To those with disputed balances, what was the reason for the dispute?

Mine: had a $2k check withdrawal "approved" on April 14th - BF on April 15th.

Tried to make a max check withdrawal and max bank withdrawal on Black Friday. Withdrawal insta-approved, never received.

This common dispute should be pretty clear cut and easy to process. This Q& A is still on the FTP FAQ as of 3-18-2014 (http://www.fulltiltpoker.com/faq/gen...ount-balance):

I requested a withdrawal from my account shortly before the site went down. What happened to my funds?

All outstanding withdrawals at the time the site went down, remained un-processed. We have accounted for every un-processed transaction (made using any payment method; Check, Credit Card or Online Wallet for example) and all affected accounts have had the appropriate credit made to their balance.

If DOJ accepts that the first sentence from FTP (and disputing claimants) is true, then, by providing an account history that does not include an appropriate credit for such withdrawals, you've shown that FTP also defrauded you of these funds.

In fact, by still having that blatantly false statement up on their website, and by providing records to the DOJ that do not include the funds that they claimed they credited, they continue to defraud the government and former players.

The Apr 14 check withdrawal was "approved" the same day that a failed max wire transfer (which had been "approved" back on March 14) was credited back into my FTP account, - I have so many heated e-mail conversations with FT support from that time period, it's upsetting just re-reading them!

To those "50-100" cases that were able to request their P&C after no email, apply for correct amount, and later tagged as an affiliate:

Patrick just told me that we would be receiving an email in the next two days with our new P&C and balance (minus "affiliate" income), to which we will have 30 days from then to apply (and dispute if it was rakeback and not actual affiliate activity). He said it is not 100% certain, but is almost positive this affiliate grouping would be paid prior to disputed balances. He also said to check with him in ~2 weeks to hopefully get a ballpark on estimated payment dates.

Wow...sounds like disputed accounts have a long long way to go. I really don't understand how this tagged affiliate group can be payed before disputed accounts considering they are already in possession of all our information.

I also just spoke to Patrick. Verified awesome and affiliates who havent gotten an email should be on look out for email tomorrow. I realize I will soon have to do some excel work and make an application to account for rakeback being deemed affiliate transfer.

I get that but I don't see what holds up an uncontested affiliate as opposed to having to do some crazy investigation involving phantom despoits and phantom withdrawals.

I wish they would just pay uncontested non-affiliates and affiliates alike instead of making people wait through some process when both sides already agree to an amount.

My friend had like 27K on FTP and it is already sitting in his bank account as of like 10 days ago.

What's your point? Why would you post this when there are several people in this thread (including me) very concerned and left wondering whether or not we will ever see our money again.