Quote:
Originally Posted by Gags30
gonna most likely be wiring money to commerce for the main and a few sides, what'st he best way to do this? is it easy to get money from the cage once you wire it there, do they keep it in a player accoutn or just hand you chips/cash? what are the fees?
thanks, looking forward to the trip
NEW COMMERCE CASINO INCOMING WIRE TRANSFER INFORMATION
(Revised August 2012)
NO 3RD PARTY WIRES OR BUSINESS ACCOUNT WIRES WILL BE ACCEPTED
Wire Transfer Policy
For the safety and convenience of our customers, we accept INCOMING WIRE TRANSFERS subject to the following guidelines:
General Guidelines:
• The wire transfer must be for the specific purpose of gaming at our facility by the named beneficiary.
• The amount of the wire should reasonably correspond to the required bankroll for the receiving customer’s play, including games, limits, and frequency of play.
• Casino verification of large wires may be required for individuals who are not KNOWN customers.
• We reserve the right to reject and return any wire transfer to our account.
We Accept Wires from:
• Your own, personal bank account (held in your name).
NO 3RD PARTY WIRES OR BUSINESS ACCOUNT WIRES WILL BE ACCEPTED.
We DO NOT Accept Wires from:
• Business Accounts
• Third party wire transfers.
• Internet-based gambling sites (or their affiliates) that accept wagering monies from persons residing in the United States or any other jurisdictions where such activity is illegal.
• Internet-based poker sites holding satellite poker tournaments for entry into our poker tournament events.
Wire Transfer Instructions:
Wire To: Comerica Bank
611 Anton Blvd., 2nd Floor
Costa Mesa, CA 92626
Account of: California Commerce Club, Inc.
Routing/Transit No.: 121137522
Account Number: 1894633807
International Swift Code (if needed): MNBDUS33
***Reference: Your Name, PHONE NUMBER
& Social Security Number (if U.S. Resident)
COMMERCE CASINO
INCOMING WIRE TRANSFER INFORMATION
Wire Transfer Processing Information:
• A Player Bank account must be formally set up to wire funds. This includes providing a valid photo identification (i.e. State issued ID card, driver license or passport) and evidence of your social security number for U.S. residents.
• Once we receive verification of your wire transfer from our bank (Comerica Bank), your funds will be deposited into your Player Bank account. If you do not have an account with us, we will establish a preliminary Player Bank account in your name, which you must formally establish upon your arrival.
• Since bank verification can only be made during banking hours, we recommend that you send your wire a few days prior to your arrival to avoid any delays in accessing your funds.
• As noted below, we recommend that you call us to confirm acceptance and receipt of your wire prior to your arrival, allowing you time to contact your bank and resolve any issues that may arise.
• No wire verifications can be made on weekends or holidays through our bank.
• It is important that your Name, phone number and Social Security Number (U.S. residents) be referenced on the wire, so that we may release funds to you after formally establishing your Player Bank account or contact you regarding problems.
Verification Procedures:
• We may review large wire transfers for individuals that are NOT “Known Customers with Previously Established Accounts” to ensure compliance with our General Guidelines as described above.
• To assist us in this process, we may contact you to obtain additional information about your play.
• You may call our credit office or cashier’s cage (at the numbers listed below) and verbally provide the information over the phone.
Confirm Acceptance of Your Wire / Questions:
• Please verify that your wire has been accepted prior to your arrival date by contacting the credit office (323) 838-3260 or the cashiers’ cage (323) 838-3306. Or, you may directly e-mail Valerie Maldonado, credit manager, at
v.maldonado@commercecasino.net. (note: she is not scheduled on weekends)
Outgoing Wire Transfers
• At this time, we are able to receive wire transfers. At the completion of your trip, you may request a Casino Check for the balance of your account. Casino checks may only be issued in the account holders’ name and are available weekdays between the hours of 10:00 a.m. and 4:00 p.m. Check requests may take up to one (1) hour to process. Should your trip end on a weekend or after hours, your Casino Check request will be completed on the next business day and sent to your address on file via overnight courier. Revised: August 2012