I made about 6 different deposits this weekend through the E-Check option on Beted and all of them went through except for one for $350.00, which my bank rejected for no particular reason other than they thought it looked like suspicious activity. I made another $200 deposit on their site after that $350 that went through my bank fine.
I have built my account to over $5K since then and was just notified by my bank today that they sent the $350.00 deposit back due to suspicious activity.
I immediately called Beted and told them my situation and that I had plenty of money available and that this was not an NSF and that is was an idiot bank employee issue. They told me to email the accounts department which I did.
They responded by telling me that the $350 would be subtracted from my balance and any winnings would be forfeited since the transaction date (whatever that means). However I did have a $200 deposit after the $350 that same day that went through fine.
What is going to happen here to my $5,000 balance on Beted when all is said and done.
Any info would be appreciated.
Thanks,
MrExacta -`
I have built my account to over $5K since then and was just notified by my bank today that they sent the $350.00 deposit back due to suspicious activity.
I immediately called Beted and told them my situation and that I had plenty of money available and that this was not an NSF and that is was an idiot bank employee issue. They told me to email the accounts department which I did.
They responded by telling me that the $350 would be subtracted from my balance and any winnings would be forfeited since the transaction date (whatever that means). However I did have a $200 deposit after the $350 that same day that went through fine.
What is going to happen here to my $5,000 balance on Beted when all is said and done.
Any info would be appreciated.
Thanks,
MrExacta -`