Quote:
Originally Posted by bef99hwk
Is there a playthrough requirement if we trade for funds through P2P thread and try to withdrawal? There didn't used to be, but I don't want to get a bunch of funds for a session, then try to cash out if I win a bunch and get told I have to play X hands.
Yes, they do enforce play through requirements so as to cover their transactional costs and to help thwart ML'ers. They are not a bank, and if they feel they are being used as one, they will actively enforce play throughs.
Quote:
Originally Posted by TDLang
I was warned of possible fraud and I was basically forced to admit that it was from online poker winnings.
Bank tellers do not know their heads from their asses, hence why they are the lowest person on the totem pole. NEVER tell a bank teller that you have an online poker check. Tell them the truth, that you work online and that this is a payment to you. Period. Anything else is none of their business and they have no authority to force you to say anything. Once you mention online poker, as the poster above said, you likely end up ruining processor for the rest of your fellow poker players
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Kahn