Open Side Menu Go to the Top
Register
FTP Remission Issues Thread ONLY. No polititard or history derails please. FTP Remission Issues Thread ONLY. No polititard or history derails please.

11-13-2015 , 02:20 AM
anyone with chase get a test deposit?
FTP Remission Issues Thread ONLY. No polititard or history derails please. Quote
11-13-2015 , 11:28 AM
Quote:
Originally Posted by PeopleMover
i talked to chris yesterday and he said test deposits still underway. My bank neither accepted or rejected it yet and to call back Monday afternoon to get an update on the wire. If rejected by the bank to switch to check so I won't have to wait 2 more months to get paid.
just to follow up I talked with my bank this morning local credit union with 20 or so branches and they stated I am going to see online what they see so if the test deposit is not there, then they haven't tried it. I asked it if it is common to see a test deposit come before a wire and they said sometimes, sometimes not it'll be a test and then the money will come a few days later. I've already been confirmed in this wave via e-mail and verbally from Chris. Monday can't come soon enough.
FTP Remission Issues Thread ONLY. No polititard or history derails please. Quote
11-13-2015 , 02:33 PM
I talked with BoA today and the person I talked to thought that I would be able to see a test deposit on my account.

Still nothing yet though.
FTP Remission Issues Thread ONLY. No polititard or history derails please. Quote
11-13-2015 , 02:43 PM
BOA.....Still nothing


Looks like we're getting checks.
FTP Remission Issues Thread ONLY. No polititard or history derails please. Quote
11-13-2015 , 04:03 PM
I am supposed to be in this wave and no test deposit for me yet either. Capital One bank account.
FTP Remission Issues Thread ONLY. No polititard or history derails please. Quote
11-13-2015 , 11:12 PM
Still nothing for me in BoA either. I vaguely remember something about test deposits not showing up for BoA but I could be wrong.
FTP Remission Issues Thread ONLY. No polititard or history derails please. Quote
11-14-2015 , 11:09 AM
Congrats to everyone. I'm not in this group but I spoke to Chris and my case has been reviewed by GCG and is in the next round of approvals from the DOJ. He said my payment will probably be some time in March 2016. Oh well, at least I finally made it past the gatekeeper and will get paid.

FYI, I was tagged as an affiliate incorrectly and challenged 40% of my total balance of approx. 10k.
FTP Remission Issues Thread ONLY. No polititard or history derails please. Quote
11-14-2015 , 11:54 AM
Quote:
Originally Posted by KingKongGrinder
Congrats to everyone. I'm not in this group but I spoke to Chris and my case has been reviewed by GCG and is in the next round of approvals from the DOJ. He said my payment will probably be some time in March 2016. Oh well, at least I finally made it past the gatekeeper and will get paid.

FYI, I was tagged as an affiliate incorrectly and challenged 40% of my total balance of approx. 10k.
Sweet. This almost my exact situation.
FTP Remission Issues Thread ONLY. No polititard or history derails please. Quote
11-14-2015 , 04:25 PM
So what are boa people doing? Switching to a check?
FTP Remission Issues Thread ONLY. No polititard or history derails please. Quote
11-14-2015 , 05:07 PM
Quote:
Originally Posted by albertoflaming0
So what are boa people doing? Switching to a check?
Just because there is no test deposit showing doesn't mean that you won't receive the money by ACH transfer. GCG will let you know if there is an actual problem with the transfer and give you the opportunity to be mailed a check instead. Or you can ask GCG for a check instead if you prefer, and wait the couple extra weeks to receive it. For a significant amount, your bank may also put a temporary hold on a check deposit, whereas an ACH transfer is almost always available immediately.
FTP Remission Issues Thread ONLY. No polititard or history derails please. Quote
11-14-2015 , 05:40 PM
Quote:
Originally Posted by Bmode
anyone with chase get a test deposit?
I have not yet.

Chris called me yesterday to discuss my concerns with not seeing a test deposit. Told me if I didn't see it on Monday that I could request a check instead. But that currently he didn't see any rejections with my JP morgan account.
FTP Remission Issues Thread ONLY. No polititard or history derails please. Quote
11-14-2015 , 06:28 PM
Best guess is they didn't finish all the test deposits this last week. Hopefully we will see more activity
Monday.
FTP Remission Issues Thread ONLY. No polititard or history derails please. Quote
11-14-2015 , 11:51 PM
Quote:
Originally Posted by KingKongGrinder
Congrats to everyone. I'm not in this group but I spoke to Chris and my case has been reviewed by GCG and is in the next round of approvals from the DOJ. He said my payment will probably be some time in March 2016. Oh well, at least I finally made it past the gatekeeper and will get paid.

FYI, I was tagged as an affiliate incorrectly and challenged 40% of my total balance of approx. 10k.
wow, so that means maybe by summer time we will have it.
FTP Remission Issues Thread ONLY. No polititard or history derails please. Quote
11-15-2015 , 02:59 PM
I haven't seen a test deposit in my bank account and was told I'd be paid in early November. I just sent them an e-mail, if I don't hear back by Monday afternoon I'll give them a call and also maybe call my bank.
FTP Remission Issues Thread ONLY. No polititard or history derails please. Quote
11-16-2015 , 02:21 AM
I'd like to welcome everyone itt to late November
FTP Remission Issues Thread ONLY. No polititard or history derails please. Quote
11-16-2015 , 06:06 AM
Quote:
Originally Posted by WiltOnTilt
wow, so that means maybe by summer time we will have it.
Don't get your hopes up....

I have Chase and haven't seen a test deposit yet either. I did talk to Chris last week and I am supposed to be in this wave.
FTP Remission Issues Thread ONLY. No polititard or history derails please. Quote
11-16-2015 , 10:03 AM
Nothing for me this morning, I use First Niagara (small northeast branch)
FTP Remission Issues Thread ONLY. No polititard or history derails please. Quote
11-16-2015 , 10:48 AM
Quote:
Originally Posted by bosoxx05
Nothing for me this morning, I use First Niagara (small northeast branch)
nothing for me either (small credit union in FL). My hope was to wake up and see the money in there and to contact Chris with GCG if it wasn't in there, but alas they were just dreams.

Will probably call at 12:01 pm but post your updates if you have any!
FTP Remission Issues Thread ONLY. No polititard or history derails please. Quote
11-16-2015 , 12:06 PM
What is Chris's number?
FTP Remission Issues Thread ONLY. No polititard or history derails please. Quote
11-16-2015 , 12:37 PM
I just got a call from Garden City Group in response to a couple emails I sent over the weekend. I was told like others that many banks will not show the test transaction. He however did say that if rejected they will get a notice from the bank. There were no rejection notices for my account so he said he expects everything should be fine. He said they were still finishing up some tests today and tomorrow and they were hoping for final payments by Thanksgiving or end of month. So I am sure most people without the test showing up are in the same boat as me and are fine.
FTP Remission Issues Thread ONLY. No polititard or history derails please. Quote
11-16-2015 , 01:40 PM
Quote:
Originally Posted by ShaneO19
I just got a call from Garden City Group in response to a couple emails I sent over the weekend. I was told like others that many banks will not show the test transaction. He however did say that if rejected they will get a notice from the bank. There were no rejection notices for my account so he said he expects everything should be fine. He said they were still finishing up some tests today and tomorrow and they were hoping for final payments by Thanksgiving or end of month. So I am sure most people without the test showing up are in the same boat as me and are fine.
Just got off the phone with Chris from GCG and he pretty much told me the same exact thing. I know my bank will show test deposits cause I have seen test deposits in the past but he said they have not gotten a bank rejection yet. So hopefully this will be over soon.
FTP Remission Issues Thread ONLY. No polititard or history derails please. Quote
11-16-2015 , 01:51 PM
I just emailed GCG and told them I haven't received a test deposit. Got a call about an hour later and someone told me that they had not seen a rejection notice from my bank and that some banks don't show test deposits on your account. He said that I should be expecting my money before the end of November. I have BoA btw.
FTP Remission Issues Thread ONLY. No polititard or history derails please. Quote
11-16-2015 , 03:36 PM
Quote:
Originally Posted by sangaman
I haven't seen a test deposit in my bank account and was told I'd be paid in early November. I just sent them an e-mail, if I don't hear back by Monday afternoon I'll give them a call and also maybe call my bank.
Got this email back today:

Quote:
Thank you for your email. The bank testing is still in progress and some Petitioners who are approved to receive payment may notice a zero-dollar transaction in their bank account statement that relates to the Full Tilt Poker Claims Administration. However, not all banks post these notices during the testing process. Once the testing is complete, we will contact you if there are any issues.



We do not have a date for the issuance of your payment as of yet, however, you will receive an email notification to the email address we have on file [my email], prior to the payment being issued. GCG expects to issue payments in November 2015, and will post further updates on the payment process as they become available.



Our records indicate that you provided your Everbank checking ending in [last 4].
Then just a little while ago I got a call from Christopher at GCG that I will get an e-mail confirming my payment and then a few days afterwards get my money. Looking like the nightmare is almost over.
FTP Remission Issues Thread ONLY. No polititard or history derails please. Quote
11-16-2015 , 04:09 PM
Can somebody PM me Chris's number?
FTP Remission Issues Thread ONLY. No polititard or history derails please. Quote
11-16-2015 , 04:19 PM
Quote:
Originally Posted by albertoflaming0
Can somebody PM me Chris's number?
done.

left message for chris, he returned my call within 1 hour and said same as above. No sign of rejection from bank wire test although I spoke with my bank and they said I can see everything online they see on the screen (no test deposit seen)... and chris said to expect payment by end of Nov.
FTP Remission Issues Thread ONLY. No polititard or history derails please. Quote

      
m