Best method for large deposits

Collapse
X
 
  • Time
  • Show
Clear All
new posts
  • calm
    SBR Hustler
    • 01-04-08
    • 82

    #1
    Best method for large deposits
    I've used ** in the past for pretty much all my deposits, but my account there just got closed for 'suspicious activity' (sending to 100+ different names in Peru and Costa Rica ). So now I'm not sure what to do...are cashier's checks and wires ok, or is there a risk my bank will get suspicious and close my account as well? Maybe money orders? Any other good options (I'm usually looking to send $2-5k)?

    Thanks in advance...
  • compaqDikk
    SBR Hall of Famer
    • 10-08-05
    • 5699

    #2
    Comment
    • durito
      SBR Posting Legend
      • 07-03-06
      • 13173

      #3
      bank wire
      Comment
      • Brock Landers
        SBR Aristocracy
        • 06-30-08
        • 45359

        #4
        fed ex a cashiers check, won't cost you a dime and you SHOULD have the funds in your account in 2 days
        Comment
        • ZBOIZ
          SBR Posting Legend
          • 06-22-08
          • 21464

          #5
          Originally posted by calm
          I've used ** in the past for pretty much all my deposits, but my account there just got closed for 'suspicious activity' (sending to 100+ different names in Peru and Costa Rica ). So now I'm not sure what to do...are cashier's checks and wires ok, or is there a risk my bank will get suspicious and close my account as well? Maybe money orders? Any other good options (I'm usually looking to send $2-5k)?

          Thanks in advance...
          what book you use?
          Comment
          • calm
            SBR Hustler
            • 01-04-08
            • 82

            #6
            Alright thanks, so I guess wire and cashier's check are fine. That's good.

            ZBOIZ I play at Greek, Betjam, Skybook, 5D, etc.
            Comment
            • CaneDawg
              SBR Hall of Famer
              • 08-25-08
              • 6256

              #7
              bank wire
              Comment
              • FadeThePublic
                SBR Wise Guy
                • 05-08-08
                • 653

                #8
                You won't be able to do bank wires next month cause of the new gaming law that passed. Might not be able to cash checks either
                Comment
                • Casperwaits
                  SBR Hall of Famer
                  • 08-25-06
                  • 5042

                  #9
                  Originally posted by FadeThePublic
                  You won't be able to do bank wires next month cause of the new gaming law that passed. Might not be able to cash checks either
                  Huh, you sure about that?
                  Comment
                  • ipickwinners
                    SBR MVP
                    • 01-06-08
                    • 3136

                    #10
                    this new law isnt doing shit
                    Comment
                    • Brock Landers
                      SBR Aristocracy
                      • 06-30-08
                      • 45359

                      #11
                      Originally posted by FadeThePublic
                      You won't be able to do bank wires next month cause of the new gaming law that passed. Might not be able to cash checks either
                      that's absolute bullshit guy
                      Comment
                      • THEGREAT30
                        SBR Hall of Famer
                        • 10-04-08
                        • 8970

                        #12
                        Originally posted by FadeThePublic
                        You won't be able to do bank wires next month cause of the new gaming law that passed. Might not be able to cash checks either
                        Im suprised you are able to do bank wires now. They have blocked my prepaid credit card payments for atleast 6 months now (Even though its prepaid it is issued by a bank). It would seem to me if they can block credit card transactions that everything tied to banks is soon to follow. Checks, Cashiers Checks drawn from banks, Bank Wires, E-checks, etc. Somebody had better hurry up and create paypal for U.S. citizens that gamble online.
                        Comment
                        • jjgold
                          SBR Aristocracy
                          • 07-20-05
                          • 388179

                          #13
                          Still cannot stop western union, I do not know why books just get non gambling names and use credit cards again. Set up dummy companies
                          Comment
                          Search
                          Collapse
                          SBR Contests
                          Collapse
                          Top-Rated US Sportsbooks
                          Collapse
                          Working...