FTP checks. Company name?

[RAYRAYRAY]

Hi, I am sure there is someone who got a check from FTP.

I wonder what is the name of the sender on these checks. I mean is it FTP or some other name. Is it obvious that it is coming from a gambling company.

The reason of this question is the new legislation which prohibits banks to do gambling transactions. There is one similar in Turkey and I am planning to get a check from FTP when I am there.


Cliff note: While depositing a FTP check to a bank, do they realize that money is coming from a gambling website? Will you foresee, or did you experience, any complications with depositing checks due to legislation

[derekbuckner]

I'm hoping the posters who have received a FTP check will have enough sense to not give the name of the company in a public forum

[cardcounter0]

Their is nothing wrong with the company name or anything that makes it obvious that it comes from a poker site.

However some people find the big bold red letters at the bottom of the check
<font color="red"> THIS CHECK IS ILLEGAL IN THE US AND TURKEY </font>
sometimes causes a problem.

[tagtastic]

Seriously: the checks say absolutely nothing to connect them to gambling or online gambling of any kind.

Please delete/lock this post mods, someone will surely be stupid enough to list the actual name on the checks, and that can lead to nothing positive.

The name of the company is generic and I had no problem of cashing it at a US bank.

[Dignam]

[ QUOTE ]
The name of the company is generic and I had no problem of cashing it at a US bank.

[/ QUOTE ]

Company is Kramerica Industries.

[cardcounter0]

ban plz before some idiot mentions the real company name, Vandalay Industries.

[Bobo Fett]

[ QUOTE ]
[ QUOTE ]
The name of the company is generic and I had no problem of cashing it at a US bank.

[/ QUOTE ]

Company is Kramerica Industries.

[/ QUOTE ]

lol

[mshalen]

[ QUOTE ]
The name of the company is generic and I had no problem of cashing it at a US bank.

[/ QUOTE ]

Generic. That's a funny name for a company.

Tip of the hat to Mel Brooks.

[DopamineRelease]

The bank name on the check I requested and recieved from FTP was Wells Fargo. I had no problem cashing it at the local bank and there was nothing on the check linking it to FTP.