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  #1  
Old 02-02-2006, 07:16 PM
hit_the_set hit_the_set is offline
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Default Neteller debit card transactions and limits

What are the limits for using the neteller debit card at an ATM? How much can you withdraw? How many transactions per day?
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  #2  
Old 02-02-2006, 08:03 PM
BradleyT BradleyT is offline
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Default Re: Neteller debit card transactions and limits

$1000 per day is what they told me last week. I did $800 at an ATM no problem.
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  #3  
Old 02-02-2006, 08:06 PM
hit_the_set hit_the_set is offline
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Default Re: Neteller debit card transactions and limits

nm. I got the info. FYI: 1000$/day is the maximum you can add to your card. There are no limits on how much can be withdrawn at an ATM. It depends on the ATM. and you can make as many transactions as you want.
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  #4  
Old 02-02-2006, 09:24 PM
JAque JAque is offline
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Default Re: Neteller debit card transactions and limits

$2400 per day from ATM as long as your balance in your Neteller debit card account is enough to cover the fees.

JAque
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  #5  
Old 02-03-2006, 02:13 PM
MatthewRyan MatthewRyan is offline
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Default Re: Neteller debit card transactions and limits

Debit Card > taxes.
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  #6  
Old 02-03-2006, 02:39 PM
TFlo TFlo is offline
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Default Re: Neteller debit card transactions and limits

The Neteller debit card does NOT allow you to skip taxes. If you get audited Neteller WILL comply with the IRS and you will be totalled screwed.

Paying taxes > Jail
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  #7  
Old 02-03-2006, 05:52 PM
PokerAce PokerAce is offline
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Default Re: Neteller debit card transactions and limits

[ QUOTE ]
The Neteller debit card does NOT allow you to skip taxes. If you get audited Neteller WILL comply with the IRS and you will be totalled screwed.

Paying taxes > Jail

[/ QUOTE ]

Yeah, and the IRS gives rewards for tips on tax evaders. So... is Matthew Ryan your full name?

It will be interesting when all the "I'm being audited, what can I do?" posts start showing up.
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  #8  
Old 02-03-2006, 06:39 PM
MatthewRyan MatthewRyan is offline
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Default Re: Neteller debit card transactions and limits

PokerAce, I forget, how many cases of online poker tax dodging have we heard of so far?

Feel free to tell the IRS whatever you want, but I dont think they'll give 2 [censored] about a new low limit player who has made under $500.

Ill just have to assure them there are others making bank, such as yourself, and send them your way.

And, btw, my post was not meant to be serious. You can use whatever method you want to remove your money, and none that I know of report a 1099 to the IRS, or have you social security number, so its up to you to report anyways.
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  #9  
Old 02-03-2006, 08:11 PM
PokerAce PokerAce is offline
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Default Re: Neteller debit card transactions and limits

Wow, take a joke man. We haven't heard much about it yet, but as the number of online players who are winning a lot of money grows, the IRS is going to take notice.

The fact is that it's not wise to imply that you can use the Neteller debit card to evade taxes, even if you are joking (which your post does not indicate in any way). No, Neteller might not volunteer the information to the IRS, but the IRS will find out if you are audited.

I plan on paying my taxes even if the check will be stained with tears. I live safely and comfortably in this country and will pay my dues. I have no interest in spending time in jail over something as silly as not paying my taxes.
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  #10  
Old 02-03-2006, 08:52 PM
MatthewRyan MatthewRyan is offline
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Default Re: Neteller debit card transactions and limits

Just becareful that telling the IRS you made money from an illegal activity doesnt translate your good intentions into jail time.

All in good fun,
Matt
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