DSI check funds frozen

**PharaohUB** · 12-05-12, 10:33 AM

How big was the check? How long has it been frozen? Most banks will put a hold on a portion of some of the bigger checks for at least a couple days. Whether it comes from offshore, or your mom.

**BetDSI Relations** · 12-05-12, 11:00 AM

Originally posted by grekos

Finally win and ask for a check.After waiting more than 2 weeks I deposit the check and know see the funds are frozen.Any advice appreciated.

grekos,

Please PM or email me to freeplay@betdsi.com with your account information and I will be more than happy to assist you in this matter.

Cheers,

BetDSI Relations

**grekos** · 12-05-12, 12:48 PM

Check was for 1500,the bank took money out of my account and 15 bucks said the accounts funds are frozen.

**grekos** · 12-05-12, 12:49 PM

I pm you, I tried emailing but can't get thru.

**grekos** · 12-05-12, 12:50 PM

I PM you,I tried emailing you hopefully it works.

**PD77** · 12-05-12, 12:58 PM

Small and large banks will hold the funds on checks that are not local or that they do not recognize. My CU holds checks from Canada for 15 business days and out of state checks for 5 days. It is a huge PITA but the price of doing business I guess. You just have to wait it out.

**grekos** · 12-05-12, 01:02 PM

Bofa credited my account for 2 weeks then took the money out.

**PD77** · 12-05-12, 01:24 PM

Originally posted by grekos

Bofa credited my account for 2 weeks then took the money out.

That is a different story then, I guess I misread your post. I suggest working with dsi to see if the check cleared on their end before working with the bank. Are you saying all of your funds in the account are frozen besides the amount for the check?

**grekos** · 12-05-12, 01:54 PM

My funds are ok. The description or reason for the check bouncing are funds are frozen on their side.

**Triumph** · 12-05-12, 02:03 PM

Dsi is a high rated book, you will be paid.

**tto827** · 12-05-12, 02:20 PM

Surprising, I just got a check from DSI and they wrote US funds on it, so Chase just cashed it as if it were a typical personal check.

**grekos** · 12-05-12, 02:25 PM

Originally posted by tto827

Surprising, I just got a check from DSI and they wrote US funds on it, so Chase just cashed it as if it were a typical personal check.

I think that's the key (u.s. funds) because this check had nothing related to funds written on it.

**Coming Back!** · 12-05-12, 05:17 PM

Not to be rude Grekos, but I'm confused. Did the check bounce? Could you please explain

**grekos** · 12-05-12, 05:28 PM

Check bounced the reason being funds frozen.

**Coming Back!** · 12-06-12, 07:41 PM

Originally posted by grekos

Check bounced the reason being funds frozen.

Gotcha. Thx

**bane** · 12-07-12, 12:34 AM

Let us know how it plays out. This is the 2nd DSI check bouncing thread in a few days.

**bobbywaves** · 12-07-12, 12:53 AM

When you're smart enough to get paid via DC, you don't have to worry about funds clearing.

**LovemyMagic** · 12-07-12, 01:51 AM

Originally posted by bobbywaves

When you're smart enough to get paid via DC, you don't have to worry about funds clearing.

what does this mean?

**LovemyMagic** · 12-07-12, 01:52 AM

O god, I use BofA.. Should I be worried :/ just great....

**bobbywaves** · 12-07-12, 02:38 AM

Originally posted by LovemyMagic

what does this mean?

Look at their plastic withdrawal option & figure it out, it's not hard.

**BigDaddy** · 12-07-12, 10:26 AM

DSI Relations

clear some of your PM's as it says you are full and i cant send you one

thank you

**SBR Lou** · 12-07-12, 02:08 PM

Originally posted by BigDaddy

DSI Relations

clear some of your PM's as it says you are full and i cant send you one

thank you

Hi guys,

It is better to send an email directly to the book or the book's live chat, or shoot an email to help@sportsbookreview.com if there's a general issue.

**sideloaded** · 12-07-12, 02:10 PM

Yeah you're going to be on the watch list now.

**LovemyMagic** · 12-07-12, 03:59 PM

What's happening ? Any resolution?

**tto827** · 12-07-12, 04:04 PM

Originally posted by bobbywaves

Look at their plastic withdrawal option & figure it out, it's not hard.

So you have positive experiences with the D.C.? From other posters I have heard that using Betpoints to withdraw via check seems to be the most efficient method to get money out of DSI.

**bobbywaves** · 12-07-12, 04:40 PM

Yes, positive experiences with this method. Most cost effective method available, faster than check, atm cash is better than wondering if a check will clear.

**tto827** · 12-07-12, 04:45 PM

Originally posted by bobbywaves

Yes, positive experiences with this method. Most cost effective method available, faster than check, atm cash is better than wondering if a check will clear.

Good to know, I am still hesitant about giving them my SS#, they said it may be possible to have the excluded if I contacted the D.C. department, but after hearing that the fees added up to a bunch, that it was not worth it. As long as my DSI checks continue to come in in the fashion they have (In US funds, and at more door within 2 days of removal from my account) I think I will stick with that method, but thanks for the input.

**Triumph** · 12-07-12, 05:16 PM

DSI has always paid me like clockwork, without any hassels.