Person to person transfers - Page 191

crdog30 · #**1901** 01-31-2007, 03:26 PM

Have a pretty big balance in neteller would like to transfer it to Full tilt and Stars. PM me for details...

What's the current transfer costs going for now?

wulfheir · #**1902** 01-31-2007, 03:26 PM

I think the chance of having your bank account flagged is pretty small. If you are not already flagged, I don't see how moving a few thousand a day is going to alert anyone, including the teller who's issuing you Money Orders day after day. Many people move lots of money for various reasons, small business for one.

Having said all that, I'm not going down the Money Order route until Neteller locks me down and I talk to my banker specifically about it. One particular bad scenario, would be losing my house, car, insurance, salary, and eventually my wife, to it.

Neteller has not closed or locked my account for doing poker transfers up to this point, so I'll continue with it until that time comes. I know I haven't moved as much as other posters here, I'd be curious to know Netellers algorithm for flagging suspected accounts.

wulfheir · #**1903** 01-31-2007, 03:29 PM

[ QUOTE ]
How much are you losing in the exchange from US to CDN to US?

[/ QUOTE ]
I'm losing almost 4%.

fleece_me · #**1904** 01-31-2007, 03:49 PM

3100 stuck in Neteller here. Have excellent credentials and references. Will take it at fulltilt or pokerstars. PM ME if interested.

rover222 · #**1905** 01-31-2007, 03:59 PM

Hi, its Dave here.
You made several transfers for me last night. Thanks a lot

Would you like to do 1 more transfer to stars for me for $733, same 10% fee is fine with me.

this will clean out my Netteller account.
I would like to do this when I arrive home from work around 4:15 EST (about a hour and 20 minutes from now).

Please let me know ASAP

Marc H · #**1906** 01-31-2007, 04:06 PM

Um, Dave?
This isn't the PM page. [img]/images/graemlins/smile.gif[/img]

slim · #**1907** 01-31-2007, 04:22 PM

[ QUOTE ]
3100 stuck in Neteller here. Have excellent credentials and references. Will take it at fulltilt or pokerstars. PM ME if interested.

[/ QUOTE ]

i'll do it for 10%...lemme know

Badgerpoo · #**1908** 01-31-2007, 04:52 PM

Ok guys, I can transfer to Stars, FT, UB etc

ISTRONG will vouch for me [img]/images/graemlins/smile.gif[/img]

PM me

gone.flying · #**1909** 01-31-2007, 04:54 PM

[ QUOTE ]
Neteller has not closed or locked my account for doing poker transfers up to this point, so I'll continue with it until that time comes. I know I haven't moved as much as other posters here, I'd be curious to know Netellers algorithm for flagging suspected accounts.

[/ QUOTE ]

even money on NT closing your account within 12 hours of 1st transfer

WhatDoesCallMean · #**1910** 01-31-2007, 04:58 PM

[ QUOTE ]
[ QUOTE ]
Neteller has not closed or locked my account for doing poker transfers up to this point, so I'll continue with it until that time comes. I know I haven't moved as much as other posters here, I'd be curious to know Netellers algorithm for flagging suspected accounts

[/ QUOTE ]

even money on NT closing your account within 12 hours of 1st transfer

[/ QUOTE ]

i asked Graham this on the phone last night and he reckoned that they are ALL gonna be closed if they were involved in these transfers but that some may be slower that others in coming to their attention.