Quote:
Originally Posted by ozora tsubasa
Obviously everything goes right out the window when it comes to FTP, but any company with some semblance of bookkeeping practice should be able to go into their records, find the check number associated with the transaction and verify with their bank that the check was never cashed.
I doubt bank statements would work since one could always have another bank account somewhere and there's no way to prove that you've submitted a complete list of all your accounts.
If you have a check from FTP that wasn't honored at your bank, you can submit scans of the check as part of your petition documentation.
The issues are ACH withdrawals and check withdrawals where no check was received from FTP. For ACH withdrawals, showing your bank statements for the related bank account might help, as it is likely that GCG has the player bank account info as part of the FTP player records. Checks withdrawals that weren't received are harder to prove, obv. I don't think the new FTP will provide any related banking info from those times, but it is possible that GCG has those records as well.