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#11
02-02-2006, 03:19 PM
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Re: For those hoping to whore party deposit points...
Party is making big bucks on the float on these added deposits fading any Neteller fees. I'm sure Party has used its muscle and negotiated Neteller down to minimal fees.They do such a huge volume of business w/ Neteller.
If you turn around a deposit even just in 7/8 days Party is banking the interest. I havent studied Party's recent balance sheet. But if Party holds just $50M in player deposits they make $2.50M at 5% yearly. The only way I can see them stopping this is IF their Neteller fees make this unprofitable or UK Securities enforcement questions it..From the outside it just looks like money laundering. 
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#12
02-02-2006, 04:08 PM
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Re: For those hoping to whore party deposit points...
The money laundering angle was my best guess as well, and that's why I wrote in my response that the money just moves in and out of one Neteller account. UB gives you the same message if you deposit and wtithdraw without playing. I cant say that I'm shocked by the email since this has been going on for awhile. I'll just be more cafeful in how I deposit and withdraw in the future.
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