Can you guys explain what is involved in making a ** deposit

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  • maritime
    SBR Sharp
    • 10-26-05
    • 474

    #1
    Can you guys explain what is involved in making a ** deposit
    I would appreciate it if those of you that have experience making Western Union deposits could explain the process to me. How complicated is it? What is involved? Are there monetary limits. Do you need to show ID, etc.
  • MrX
    SBR MVP
    • 01-10-06
    • 1540

    #2
    You tell the book you want to make a ** deposit. They tell you the name and city to send it to (the name changes every time you make a deposit). You go to ** with the cash and your ID. Fill out some forms and they give you a Control Number. You give the book the control number and the money should hit your account quickly.

    I'm no expert, but I believe there are significant monetary limits. I don't remember what they are, but I'm pretty sure deposits over $10000 would be too much.
    Comment
    • maritime
      SBR Sharp
      • 10-26-05
      • 474

      #3
      Why do you need your ID if you are sending money? Couldn't this leave a "paper trail" ?
      I've heard of some other players using alias names. Is this true?
      Comment
      • bigboydan
        SBR Aristocracy
        • 08-10-05
        • 55420

        #4
        You just fill out a form and show your ID. If they ask you any question, just tell them that your sending it to a friend for something.

        You can also do your transaction online at there website. However, there are limits.
        Comment
        • compaqDikk
          SBR Hall of Famer
          • 10-08-05
          • 5699

          #5
          STEP 1: Complete the form
          Fill out the required form. Then, simply show the Agent clerk your identification card, if requested, and your Western Union® Gold Card, if you have one.


          STEP 2: Present Payment
          Give the Agent clerk the form, cash, or your debit card with Personal Identification Number (PIN), where accepted, and sign the receipt.


          STEP 3: Get the Receipt
          Your receipt will have the MTCN (Money Transfer Control Number) that will allow you to track the status of your money transfer over the phone or online.
          Comment
          • maritime
            SBR Sharp
            • 10-26-05
            • 474

            #6
            Thanks, for some info. Do they need personal information on the form? If so, do you guys use accurate info?
            Comment
            • compaqDikk
              SBR Hall of Famer
              • 10-08-05
              • 5699

              #7
              Mario Doblin
              Hank (no last name)
              Joe Kane


              Try not to get BlackListed like JJGold
              Comment
              • wtt0315
                SBR Hall of Famer
                • 01-18-07
                • 8037

                #8
                **

                u do not need id if under 1000. I also i use a fake name just make sure you give the customer service at the book the senders name. no problems in over 2 years. easiest way is to fund by moneygram to bet jamaica. they use express payment. u can do it from your checking account online at moneygram.com and money is in your account in 10 minites
                Comment
                • maritime
                  SBR Sharp
                  • 10-26-05
                  • 474

                  #9
                  Originally posted by wtt0315
                  u do not need id if under 1000. I also i use a fake name just make sure you give the customer service at the book the senders name. no problems in over 2 years. easiest way is to fund by moneygram to bet jamaica. they use express payment. u can do it from your checking account online at moneygram.com and money is in your account in 10 minites

                  Appreciate the input wtt. Because of the predicament I'm in, I need to use **. I deposited to Bodog on 1-17 via bank transfer, they accepted it of course as usual, I proceeded to lose 3 straight bets that night. Then shortly after that, they stopped accepting processor payments, and guess what, they couldn't process the deposit that I had made, even though they had already credited me the money. So now I actually have a negative balance and their only deposit option seems to be **, which I have never used before.
                  Comment
                  • maritime
                    SBR Sharp
                    • 10-26-05
                    • 474

                    #10
                    Wtt, if you don't mind me asking, how recently have you used ** for sending/deposit?
                    Comment
                    • pags11
                      SBR Posting Legend
                      • 08-18-05
                      • 12264

                      #11
                      did a deposit with cascade at the beginning of football season, but that was a while ago...
                      Comment
                      • wtt0315
                        SBR Hall of Famer
                        • 01-18-07
                        • 8037

                        #12
                        **

                        I did a moneygram yesterday to betjam. I have done over 13 western unions in Jan to nine and vip.com Like i said i really like the moneygram now though. Its a lot easier and cheaper. (9.95) in person and you do express pay to a buisness. You can do it from your checking account if you want online. W.U usually costs me around 14 to costa rica destinations. 11.95 to nicarauga, and 29.50 to the Phillipenes
                        Comment
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