Cashout by bankwire in US?

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    Last post ago over 6 years by drpsyce38
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        • Started by
          Sr. Member
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        I was thinking about trying to cashout with the wire to bank account method at Rich Reels.  Has anyone had any problems with this in USA or done so successfuly, the wire ammount will be around 2500.

        P.M. me if you feel more comfortable giving input that way.  Thanks
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          Full Member
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        i cashed out 900.00 dollars from rich reels with bank transfer no problem received in about 7 days im in u.s. no problems
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          Hero Member
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        I am leary these days to do the bank wire option because of the FEDS.  Right now the FEDS only look at international wires over $10,000 so they say. There is a new bill out there that will allow the FEDS to examine every international wire.  A few months ago in Tulsa, OK.  4 people were arrested for illegal online gambling.  When I put the pieces together these people received wires from online gambling sites and it had to be their bank that turned them into the FBI. If I am correct and it was the bank there went all those privacy statements you receive. I just think its safer using a third party like quicktender.
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          Mighty! Member
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        I got warning letters from my bank last year on my first attempt at bankwire.  They said it looked like I might be involved in online gambling!  Then they started sending the same warning when I got any kind of deposit that wasn't customer to bank.  Like from paypal!
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        Wow Chilly, thats insane.  Is your bank a small one or a huge regional one?  See I am guessing those people in Tulsa, Ok. did their banking at a small local bank, hence their wire transfers stuck out like a sore thumb.  Back last April I think before I had a quicktender account I had Rome Casino do a wire transfer and it went smoothly.  This is all getting real scary for USA people.
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          Mighty! Member
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        pretty big. It has it's own zip code.  And only one full banking facility.  Located in San Antonio.  A big part of it's name is USA...

        I am wondering about the new ACH to/from USA banks feature as opposed to bank wire.  I use QT, but, like right now, I'm 8 bucks short of being able to transfer anything to anyone but a casino.
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          Super Hero
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        I have never had a problem with wires.  I have three bank accounts:  A large national bank, and two small local banks.  Never a problem.

        But, I sure have had problems with checks being mailed.

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