A representative from my bank called me today about an echeck deposit I made into my stars acct on Monday for the WCOOP bonus. They informed me if I used my bank acct to make any further transactions (deposits or withdraws) with these payment processors, they will close my acct. She also referenced federal law and informed me banks are cracking down like this everywhere. Anyone else have this problem?
0
Got A Call From My Bank
Started by Fade2241, May 07 2010 04:42 PM
19 replies to this topic
#1
Fade2241
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license to dream! lol
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Posted 07 May 2010 - 04:42 PM
#2
TheWynn
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Posted 07 May 2010 - 04:49 PM
No, not at all. Wowie. Not to be inquisitive but do you have a credit union or a corporate big name bank?
#3
Fade2241
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license to dream! lol
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Posted 07 May 2010 - 04:55 PM
I don't. It's a Colorado chain and I was shocked by the call. I couldn't believe they were red flagging these payment processors.
#4
TheWynn
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Posted 07 May 2010 - 05:24 PM
I know that all my credit & debit cards are not allowed anymore & havent been for awhile. My EChecks are still working. Wow, that sucks man.
#5
rcgs59
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what ever honey, original join date March 30, 2005
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Posted 07 May 2010 - 07:29 PM
In Canada I use not my regular credit card but a pay as you go credit card and it's works great, accepted right away. Works like a credit card on stars and Full Tilt. Easy to reload, if I have to, and I only use it for poker, and you don't have to wait like echecks to clear. It clears instantly
Rose
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QUOTE
I love the game of poker for the competition, the psychology, the never-ending quest to improve, the advanced and sometimes minute complexities not everyone sees when they play, and the enjoyment of succeeding after giving all your energy to reach a goal that may at first seem unattainable but that you find a way to make it possible.
Fluffdog87
QUOTE
I love the game of poker for the competition, the psychology, the never-ending quest to improve, the advanced and sometimes minute complexities not everyone sees when they play, and the enjoyment of succeeding after giving all your energy to reach a goal that may at first seem unattainable but that you find a way to make it possible.
#6
lurbz
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Posted 07 May 2010 - 08:07 PM
rcgs59, on Friday, May 7th, 2010, 7:29 PM, said:
In Canada I use not my regular credit card but a pay as you go credit card and it's works great, accepted right away. Works like a credit card on stars and Full Tilt. Easy to reload, if I have to, and I only use it for poker, and you don't have to wait like echecks to clear. It clears instantly
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#7
bbgun
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Posted 07 May 2010 - 08:16 PM
bbgun5310 - FT
bbgun5310 - Stars
bbgun5310 - Stars
#8
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Posted 07 May 2010 - 08:18 PM
Fade2241, on Friday, May 7th, 2010, 6:55 PM, said:
I don't. It's a Colorado chain and I was shocked by the call. I couldn't believe they were red flagging these payment processors.
(11:21:45 PM) tbrick: well i'm gonna toss some laundry in and hit the hay
(11:21:46 PM) tbrick: later man
(11:21:56 PM) AceOnTheIce: laters dude
(11:22:08 PM) AceOnTheIce: go toss that laundry
(11:22:15 PM) AceOnTheIce: if thats what u call it nowadays
(11:22:20 PM) tbrick: LOL
(11:21:46 PM) tbrick: later man
(11:21:56 PM) AceOnTheIce: laters dude
(11:22:08 PM) AceOnTheIce: go toss that laundry
(11:22:15 PM) AceOnTheIce: if thats what u call it nowadays
(11:22:20 PM) tbrick: LOL
#9
KingJames
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<ēj))))><
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Posted 07 May 2010 - 09:52 PM
Fade2241, on Friday, May 7th, 2010, 6:55 PM, said:
I don't. It's a Colorado chain and I was shocked by the call. I couldn't believe they were red flagging these payment processors.
TwstdWrstr, on Friday, May 7th, 2010, 10:18 PM, said:
DAMN YOU DAVE LOGAN COMMERCIALSthe colorado bank for youuuuuuuuuuuu
Spoolios custom fit sports
If you wanna keep your rep up, you know you gotta step up
Tough times never last, but tough people do
blog: 1/1 2011 results/2012 goals
If you wanna keep your rep up, you know you gotta step up
Tough times never last, but tough people do
blog: 1/1 2011 results/2012 goals
#10
lurbz
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Posted 07 May 2010 - 10:53 PM
KingJames, on Friday, May 7th, 2010, 9:52 PM, said:
You guys wanna go degen in blackhawk sometime
my mistake i thought this thread was about the blackhawks
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[23:57] lurbz28: just depends on what kinda girl you want
[23:57] Tbrick286: one with a pulse
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[23:57] lurbz28: just depends on what kinda girl you want
[23:57] Tbrick286: one with a pulse
#11
Balloon guy
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Posted 07 May 2010 - 11:04 PM
Just remember in prison you got to stand up for yourself or you will become someone's wife.Just do your time and protect yourselfAnd Lurbs.... 
I use my cigar smoke as idiot repellent
mrdannyg, on 22 April 2013 - 09:26 AM, said:
Every single person (except Bob) has posted things in this thread that would qualify as a hate crime in any other first-world country in the world.
#12
Fade2241
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license to dream! lol
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Posted 08 May 2010 - 07:35 AM
TwstdWrstr, on Friday, May 7th, 2010, 8:18 PM, said:
DAMN YOU DAVE LOGAN COMMERCIALSthe colorado bank for youuuuuuuuuuuu
KingJames, on Friday, May 7th, 2010, 9:52 PM, said:
You guys wanna go degen in blackhawk sometime
#13
rcgs59
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Posted 08 May 2010 - 08:44 AM
lurbz, on Saturday, May 8th, 2010, 12:07 AM, said:
Rose
Fluffdog87
QUOTE
I love the game of poker for the competition, the psychology, the never-ending quest to improve, the advanced and sometimes minute complexities not everyone sees when they play, and the enjoyment of succeeding after giving all your energy to reach a goal that may at first seem unattainable but that you find a way to make it possible.
Fluffdog87
QUOTE
I love the game of poker for the competition, the psychology, the never-ending quest to improve, the advanced and sometimes minute complexities not everyone sees when they play, and the enjoyment of succeeding after giving all your energy to reach a goal that may at first seem unattainable but that you find a way to make it possible.
#14
DM_FLOPPEDIT
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Posted 08 May 2010 - 09:33 AM
That's not a good thing at all for U.S poker players, but you guys have weatherd the storm before im sure you guys will make a plan to get around this redic laws. I was just thinking if U.S players are having problems depositing they could work something out with someone they trust from this side of the border who could deposit for you than you could do an email transfer to them or something like that a bit of a hassel but better than getting your accounts closed down.
#15
lurbz
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Posted 08 May 2010 - 11:12 AM
rcgs59, on Saturday, May 8th, 2010, 8:44 AM, said:
lurbz your such an azz at times really
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[23:57] lurbz28: just depends on what kinda girl you want
[23:57] Tbrick286: one with a pulse
Moderator34 [Moderator]: Hello Everyone, please give me a moment or two to review the chat log.
BBsRJReich: mod34!
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BBsRJReich: youre my favorite mod
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tbrick412 [observer]: ko8e34?
tbrick412 [observer]: or mod34?[/color]
Moderator34 [Moderator]: Thank you, your my favorite player :D
[23:57] lurbz28: just depends on what kinda girl you want
[23:57] Tbrick286: one with a pulse
#16
rcgs59
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Posted 08 May 2010 - 12:01 PM
lurbz, on Saturday, May 8th, 2010, 3:12 PM, said:
sorry that i don't speak incoherent babblethis pretty much sums up my feelings toward you: http://www.despair.com/myopinion.html
Rose
Fluffdog87
QUOTE
I love the game of poker for the competition, the psychology, the never-ending quest to improve, the advanced and sometimes minute complexities not everyone sees when they play, and the enjoyment of succeeding after giving all your energy to reach a goal that may at first seem unattainable but that you find a way to make it possible.
Fluffdog87
QUOTE
I love the game of poker for the competition, the psychology, the never-ending quest to improve, the advanced and sometimes minute complexities not everyone sees when they play, and the enjoyment of succeeding after giving all your energy to reach a goal that may at first seem unattainable but that you find a way to make it possible.
#17
lurbz
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Posted 08 May 2010 - 12:11 PM
rcgs59, on Saturday, May 8th, 2010, 12:01 PM, said:
it's ok when you a troll like your self nothing else can be said can ittotally lurbz
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BBsRJReich: mod34!
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PuckSniper23 [observer]: hi 34 <3
tbrick412 [observer]: ko8e34?
tbrick412 [observer]: or mod34?[/color]
Moderator34 [Moderator]: Thank you, your my favorite player :D
[23:57] lurbz28: just depends on what kinda girl you want
[23:57] Tbrick286: one with a pulse
Moderator34 [Moderator]: Hello Everyone, please give me a moment or two to review the chat log.
BBsRJReich: mod34!
BBsRJReich: <3<3<3
BBsRJReich: youre my favorite mod
PuckSniper23 [observer]: hi 34 <3
tbrick412 [observer]: ko8e34?
tbrick412 [observer]: or mod34?[/color]
Moderator34 [Moderator]: Thank you, your my favorite player :D
[23:57] lurbz28: just depends on what kinda girl you want
[23:57] Tbrick286: one with a pulse
#18
nutzzcase
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Posted 08 May 2010 - 12:13 PM
where is Sweet?
#19
lurbz
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Posted 08 May 2010 - 12:16 PM
nutzzcase, on Saturday, May 8th, 2010, 12:13 PM, said:
where is Sweet?
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tbrick412 [observer]: ko8e34?
tbrick412 [observer]: or mod34?[/color]
Moderator34 [Moderator]: Thank you, your my favorite player :D
[23:57] lurbz28: just depends on what kinda girl you want
[23:57] Tbrick286: one with a pulse
Moderator34 [Moderator]: Hello Everyone, please give me a moment or two to review the chat log.
BBsRJReich: mod34!
BBsRJReich: <3<3<3
BBsRJReich: youre my favorite mod
PuckSniper23 [observer]: hi 34 <3
tbrick412 [observer]: ko8e34?
tbrick412 [observer]: or mod34?[/color]
Moderator34 [Moderator]: Thank you, your my favorite player :D
[23:57] lurbz28: just depends on what kinda girl you want
[23:57] Tbrick286: one with a pulse
#20
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Posted 08 May 2010 - 12:25 PM
lurbz, on Saturday, May 8th, 2010, 1:16 PM, said:
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