5 Dimes - Payout via instant deposit/Bankwire

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  • ngates815
    SBR Posting Legend
    • 12-01-09
    • 13845

    #1
    5 Dimes - Payout via instant deposit/Bankwire
    When they ask Bank Name & Address (mandatory)


    If my bank is Chase bank....Do I actually put my local banks address?

    Or this one off Chase .com ---> Contact us page

    National Bank By Mail
    P O Box 36520
    Louisville, KY 40233-6520



    And if I'm using the instant deposit payout, do I need to go thru livechat if I'm going to be using it for my free payout for the month, or do I just do it from the payout page?
  • ngates815
    SBR Posting Legend
    • 12-01-09
    • 13845

    #2
    I've done checks the past 2 times last month, and it took 10 days and 8 days to receive them, and people been saying that they have been having more problems, but no problems with deposit into your bank straight from them, so I want to give that a shot. The time it takes for checks to get here, is my only gripe about the book.
    Comment
    • msdw1
      SBR High Roller
      • 02-12-08
      • 147

      #3
      Just use http://www.routingnumbers.org/.
      Comment
      • GamblingMike
        SBR MVP
        • 05-05-07
        • 2565

        #4
        You would use the address of the one on Chase.Com.
        Comment
        • soxwin1917
          SBR MVP
          • 09-09-08
          • 1188

          #5
          Use your local bank. Thats what I did and it worked perfectly.
          Comment
          • ngates815
            SBR Posting Legend
            • 12-01-09
            • 13845

            #6
            Thanks for the help guys.
            Comment
            • thespeculator
              SBR MVP
              • 09-09-08
              • 2999

              #7
              you would use the address of your branch, that is where it gets routed eventually
              Comment
              • vinnie
                SBR High Roller
                • 09-06-08
                • 117

                #8
                ngates...please update how long it takes to hit your bank acct...i requested one first time yesterday and just curious..thanks..
                Comment
                • ngates815
                  SBR Posting Legend
                  • 12-01-09
                  • 13845

                  #9
                  Originally posted by vinnie
                  ngates...please update how long it takes to hit your bank acct...i requested one first time yesterday and just curious..thanks..

                  I haven't done it yet. I'm waiting til 30 days hit's so I can get a free payout and not pay 25 bucks for it.

                  I'll be doing it on Monday.

                  Let me know how long it takes for your to hit the bank. And did you actually use your banks branch address?
                  Comment
                  • Austin103
                    SBR MVP
                    • 08-19-10
                    • 1407

                    #10
                    Good luck
                    Comment
                    • ToNyyy
                      SBR MVP
                      • 07-21-10
                      • 1009

                      #11
                      Austin103
                      Comment
                      • vinnie
                        SBR High Roller
                        • 09-06-08
                        • 117

                        #12
                        Originally posted by ngates815
                        I haven't done it yet. I'm waiting til 30 days hit's so I can get a free payout and not pay 25 bucks for it.

                        I'll be doing it on Monday.

                        Let me know how long it takes for your to hit the bank. And did you actually use your banks branch address?
                        Ngates....the bank wire costs $60 but 5dimes will cover $40 (free for 30 day 1st withdraw) so you have to pay $20 out of your pocket...so it's not free entirely...maybe you're thinking of instant deposit which has 1.5k limit???

                        Anyway...i don't think local bank address or main address matter (but they did ask for one)...as long as you have SWIFT code, ABA and acct number you're good to go...

                        From what i gather....it will take 3-5 business days to hit your bank..
                        Comment
                        • vinnie
                          SBR High Roller
                          • 09-06-08
                          • 117

                          #13
                          FYI...i read from other forums that people got $$$ in their acct via bank wires the next day from Betjam and Thegreek even though these books stated 3 to 5 business days from their websites....that's good to hear...I haven't found any post about how fast 5dimes pay but that's encouraging news to see how fast top-notched books operate...
                          Comment
                          • ngates815
                            SBR Posting Legend
                            • 12-01-09
                            • 13845

                            #14
                            Is the ABA the routing number?


                            And how the hell did you go about getting a swift code?
                            Comment
                            • trumpdown
                              SBR Wise Guy
                              • 01-21-09
                              • 755

                              #15
                              Originally posted by ngates815
                              Is the ABA the routing number?


                              And how the hell did you go about getting a swift code?
                              Try google or call your branch. Some smaller Americano banks don't have them.
                              Comment
                              • vinnie
                                SBR High Roller
                                • 09-06-08
                                • 117

                                #16
                                Originally posted by ngates815
                                Is the ABA the routing number?


                                And how the hell did you go about getting a swift code?
                                Here's your Chase Swift code CHASUS33XXX...but search around your chase.com to make sure...i am 99.99% sure...

                                You will need ABA, bank address, your checking acct and that's it..it's all in the form when you fill it out for withdraw..

                                You might consider instant deposit for less than 1.5k withdraw...fee is cheaper...

                                GL dude..
                                Comment
                                • vinnie
                                  SBR High Roller
                                  • 09-06-08
                                  • 117

                                  #17
                                  Requested 4 figured bankwire from 5dimes Wed 10/13 and it takes 3 business days to hit the bank...very nice !!!
                                  Comment
                                  • ngates815
                                    SBR Posting Legend
                                    • 12-01-09
                                    • 13845

                                    #18
                                    I requested 800 this morning.

                                    I just did it through the payout screen, and only had to put in my bank name,Address, Routing number, and account number.

                                    Hopefully it all works out, but I think I missed the time slot for them to process it, so it most likely won't be processed until tomorrow.
                                    Comment
                                    • ngates815
                                      SBR Posting Legend
                                      • 12-01-09
                                      • 13845

                                      #19
                                      I did an instant deposit and not a Bankwire, because Bankwire is for 1501 and up to 5k
                                      Comment
                                      • A.M.S.
                                        SBR Wise Guy
                                        • 06-26-10
                                        • 835

                                        #20
                                        goodluck with the payout....
                                        Comment
                                        • cap10
                                          SBR Sharp
                                          • 09-15-07
                                          • 494

                                          #21
                                          does 5dimes issue cheques from USA banks like chase or CANADIAN banks like cibc or rbc?
                                          Comment
                                          • CollegePro
                                            SBR MVP
                                            • 02-23-09
                                            • 4006

                                            #22
                                            canadian
                                            Comment
                                            • ngates815
                                              SBR Posting Legend
                                              • 12-01-09
                                              • 13845

                                              #23
                                              Originally posted by A.M.S.
                                              goodluck with the payout....
                                              Thank you, when I woke up, I checked my Emails and it said that the payment was processed. So hopefully it will be in my account Friday or Monday. That is if I put in all the correct numbers, otherwise I may of just gave someone else a little extra spending cash.

                                              Originally posted by cap10
                                              does 5dimes issue cheques from USA banks like chase or CANADIAN banks like cibc or rbc?
                                              Canadian.
                                              Comment
                                              • Rollins08
                                                SBR MVP
                                                • 04-20-07
                                                • 1337

                                                #24
                                                All large banks have a swift code, they will know it if you call customer service
                                                Comment
                                                • Johnpoints
                                                  SBR Sharp
                                                  • 10-20-09
                                                  • 314

                                                  #25
                                                  Good luck ngates. It should show up just fine. I like this movement towards instant deposits and away from checks.
                                                  Comment
                                                  • ngates815
                                                    SBR Posting Legend
                                                    • 12-01-09
                                                    • 13845

                                                    #26
                                                    Originally posted by Rollins08
                                                    All large banks have a swift code, they will know it if you call customer service
                                                    I thought I read that I needed that when I talked to CS on live chat, but maybe that was just for bankwires, and not instant deposit. I just filled out the payout request, they needed : Routing Number, Bank account #, and Name of bank/Address.

                                                    I did not fill out the verify account thing, but it didn't prompt me to. It seemed as if I did that maybe I wouldn't have to put in my bank information each time, because they would have it all on file. If I wanted to verify, I had to fax in a form, and a voided check that showed all my bank info. I may do that next time I decide to cash out. Just didn't have a fax machine available at the moment.


                                                    Originally posted by Johnpoints
                                                    Good luck ngates. It should show up just fine. I like this movement towards instant deposits and away from checks.

                                                    I don't mind the checks, It's not that I need the money at this moment, I just like to keep my accounts under a certain amount of money, in case something goes wrong in the offshore gambling books. But yea if the instant deposit goes smoothly, and only takes a few days to hit my account, I might as well do that, because it saves me a trip to the bank.
                                                    Comment
                                                    • richb7a
                                                      Restricted User
                                                      • 03-26-08
                                                      • 346

                                                      #27
                                                      Have anyone request a wire from 5dimes to td bank recently. Is it ok for us banks?
                                                      Comment
                                                      • CollegePro
                                                        SBR MVP
                                                        • 02-23-09
                                                        • 4006

                                                        #28
                                                        yes... it's okay
                                                        Comment
                                                        • richb7a
                                                          Restricted User
                                                          • 03-26-08
                                                          • 346

                                                          #29
                                                          td bank, will not allow deposit by debit or credit card recognize gambling. I have deposited checks from canadien banks without a problem. wire allow up to five nice to hear it it can be processed
                                                          Comment
                                                          • ThaWoj
                                                            SBR Hall of Famer
                                                            • 03-09-10
                                                            • 6761

                                                            #30
                                                            any update ngates? i have a little over 2k right now in 5dimes and i want to cash most of it out. I'm trying to decide instant deposit or wire but i've heard that instant deposit (instant deposit/echeks) CAN in fact bounce just like a regular check. A wire supposedly is guaranteed, however theres the extra work involved w/using the swift code and talking to them on live chat.

                                                            Vinnie -

                                                            do you have to request a wire during the process time stated on the website or am I able to request it at night and have it processed the next morning? I know you can do this for the instant deposit but I'm not sure about wires.
                                                            Comment
                                                            • joekane88
                                                              SBR Wise Guy
                                                              • 01-07-10
                                                              • 537

                                                              #31
                                                              Originally posted by ThaWoj
                                                              any update ngates? i have a little over 2k right now in 5dimes and i want to cash most of it out. I'm trying to decide instant deposit or wire but i've heard that instant deposit (instant deposit/echeks) CAN in fact bounce just like a regular check. A wire supposedly is guaranteed, however theres the extra work involved w/using the swift code and talking to them on live chat.

                                                              Vinnie -

                                                              do you have to request a wire during the process time stated on the website or am I able to request it at night and have it processed the next morning? I know you can do this for the instant deposit but I'm not sure about wires.


                                                              I WD via instant deposit bank wire, money in my account in 2 days, no problem

                                                              I left too little in there tho & lost, now want to make another DEPO, & having all sorts of problem they wont talke my debit anymore, used to & now ** is questioning me also when trying to DEPO
                                                              Comment
                                                              • ThaWoj
                                                                SBR Hall of Famer
                                                                • 03-09-10
                                                                • 6761

                                                                #32
                                                                guys just to give an update, i did a payout request via instant deposit for 1480 last night, and to my suprise it was actually processed at like 1:45am. So basically like 2 hours after i submitted the request it was approved AND processed. Very happy with the speed and ease of the process. Didn't even have to go on live chat.

                                                                Lets see how long it takes to hit the bank, i'll let you guys know. Hopefully friday but most likely monday.

                                                                @joekane88-
                                                                I had numerous problems w/my debit as well which used to work in the past. What solved it was that i had to call my bank and talk to the debit card department and tell them that I was the one trying to make those purchases and that they were authorized. They'll tell u they will read u the last 5 transactions and you just have to say yes or thats correct to each one so that they dont think your card is stolen. They then remove a hold that they put on the card initially because you're buying something from a foreign country and most banks think illegal or fraudulent activity is going on. It literally takes 5 minutes and solves a lot of headaches. I had to do it twice but since then i've made several depos with card w/no problem. Just make sure u dont tell them its for gambling . I always would just tell them its phone accessories or something if they were to ask what i was buying from a foreign country but they never do so u dont have to worry about that.
                                                                Comment
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