Matchbook Withdrawal Issue

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  • Terminators
    SBR Rookie
    • 04-24-14
    • 11

    #1
    Matchbook Withdrawal Issue
    I'm having an issue withdrawing from Matchbook from Australia, hoping there might be some ideas on how I can overcome this. Issue is this:

    When I opened the account I deposited using a Cr Card from a big 4 bank in Australia. Over the past month I have tried to withdraw 3 times and all have been rejected. Account is fully verified and identified but Matchbook are saying that the Bank are rejecting the deposit. I work for the bank in question and have spoken to our cards department and they have not rejected any deposits made by Triplebet Ltd (Matchbook).

    I thought to get around the issue and save a plethora of emails I'd open a Neteller account and withdraw to that, but Matchbook have rejected that saying my withdrawal must go to the account I originally deposited from, which was the Cr card. However obviously I can't for reason stated above.

    Here's the last email I got from Matchbook:

    Hi XXXXX,

    I can confirm that we have investigated the issue in great detail and we are familiar with this as being a prevalent problem suffered by Australian users.

    The problem is the financial institution is blocking incoming funds from an online gaming website, in this case our site www.matchbook.com (Triplebet Ltd).

    "Transaction not permitted to cardholder" and also "Merchant not recognized" are the error messages our processor is flagging as the reason for this transaction not being accepted.

    We fully appreciate your frustration in this matter, but can reassure you this is a issue which is commonplace with Australian based customers due to varying legislation local to your jurisdiction.

    Also, it is not our intent to make it difficult for you to withdraw these funds as we do not want to lose you as a valued customer.

    If you could please speak with your bank again and explain we are an online gaming website (Triplebet Ltd) and inform them we are trying to make a payment to your account.

    Please do visit us on live chat or phone to update us with the outcome.

    Lastly I can assure you, that we will get this resolved for you.




    Has anyone else in Australia come across this problem and if so, what's the best way to resolve?
    Last edited by Terminators; 01-05-15, 05:06 PM.
  • Hareeba!
    BARRELED IN @ SBR!
    • 07-01-06
    • 37194

    #2
    Have you shown that letter to your cards people?
    Surely they can resolve it for you.
    I use Skrill (Moneybookers) for all my Matchbook deposits and withdrawals and recommend them.
    I deposit to Skrill using Poli or direct debit rather than a cc. They send EFT to my bank account. Never a hassle.
    I'd avoid Neteller. I've found them an utter pain the arse, regularly blocking my account for no good reason.
    Comment
    • superhans
      SBR High Roller
      • 01-29-14
      • 173

      #3
      Not in Aus, but...

      Is it a master cc? master cc in the UK will only allow withdrawals back to it, to the value of your deposits. Had a problem with betfair a while back. They let me withdraw the value of the deposit back to the card.. removed the card from my account, and I added another and it worked ok
      Comment
      • Hareeba!
        BARRELED IN @ SBR!
        • 07-01-06
        • 37194

        #4
        duplication
        Comment
        • Terminators
          SBR Rookie
          • 04-24-14
          • 11

          #5
          Originally posted by Hareeba!
          Have you shown that letter to your cards people?
          Surely they can resolve it for you.
          I use Skrill (Moneybookers) for all my Matchbook deposits and withdrawals and recommend them.
          I deposit to Skrill using Poli or direct debit rather than a cc. They send EFT to my bank account. Never a hassle.
          I'd avoid Neteller. I've found them an utter pain the arse, regularly blocking my account for no good reason.
          Cheers, will go with Skrill for future deposits if I can resolve this one

          If I deposited a small amount to matchbook through Skrill, would I be able to complete a larger withdrawal to Skrill, rather than my CC?
          Comment
          • Terminators
            SBR Rookie
            • 04-24-14
            • 11

            #6
            Originally posted by superhans
            Not in Aus, but...

            Is it a master cc? master cc in the UK will only allow withdrawals back to it, to the value of your deposits. Had a problem with betfair a while back. They let me withdraw the value of the deposit back to the card.. removed the card from my account, and I added another and it worked ok
            Yes, it's a master cc. The withdrawal amount wasn't large though, it was smaller than my total deposits to MB through the master cc. It was more to test that withdrawals would work. Which is proving to be a problem.
            Comment
            • Hareeba!
              BARRELED IN @ SBR!
              • 07-01-06
              • 37194

              #7
              Originally posted by Terminators
              Cheers, will go with Skrill for future deposits if I can resolve this one

              If I deposited a small amount to matchbook through Skrill, would I be able to complete a larger withdrawal to Skrill, rather than my CC?
              Dunno. Best ask Matchbook about that.
              Comment
              • Optional
                Administrator
                • 06-10-10
                • 61356

                #8
                I was under the impression M C for Australia would not allow any form of back payment from any merchant, apart from reversing a transaction.
                .
                Comment
                • Terminators
                  SBR Rookie
                  • 04-24-14
                  • 11

                  #9
                  Originally posted by Terminators
                  Cheers, will go with Skrill for future deposits if I can resolve this one

                  If I deposited a small amount to matchbook through Skrill, would I be able to complete a larger withdrawal to Skrill, rather than my CC?
                  Originally posted by Hareeba!
                  Dunno. Best ask Matchbook about that.
                  They've told me they will accept this, which is great news.

                  Thanks to all for your feedback and ideas
                  Comment
                  • jjgold
                    SBR Aristocracy
                    • 07-20-05
                    • 388179

                    #10
                    Matchbook is a tremendous book period
                    Comment
                    • justlaw
                      SBR Hustler
                      • 02-21-15
                      • 83

                      #11
                      Originally posted by jjgold
                      Matchbook is a tremendous book period
                      What do you mean by that? I fully trust matchbook...
                      Comment
                      • justlaw
                        SBR Hustler
                        • 02-21-15
                        • 83

                        #12
                        Originally posted by jjgold
                        Matchbook is a tremendous book period
                        edit. duplicate
                        Comment
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