Neteller- NON USA NETELLER PAYOUT UPDATE THREAD

[SportSavant]

I would like to hear from any NON-USA customers who have had any payouts processed by Neteller succesfully.

That is to say, payouts that have gone from 'pending' to 'processed' on the Neteller screen.

Im only looking for new updates starting Thursday Feb 1.

 

[xpanda]

I have two cheques en route, labelled 'pending' in NT.

However, an EFT hit my bank account this morning. This, after I had my account frozen last Friday and had to verify my residency and ID.

 

[ClubmanCoop]

I have two cheques en route, labelled 'pending' in NT.

However, an EFT hit my bank account this morning. This, after I had my account frozen last Friday and had to verify my residency and ID.

Hmmmm still waiting from last Mon for my EFT
Was on live help, he said the 4-5 day wait is now 7. Should see it by Wed :smoking:

 

[xpanda]

Coop, that sucks. I don't really understand what the holdup would be. I requested my EFT on the 1st. Showed up this morning. Though oddly my bank account shows that it arrived on Friday.

At any rate, it was two days, tops. What bank are you with? Maybe that has something to do with it?

 

[ClubmanCoop]

Coop, that sucks. I don't really understand what the holdup would be. I requested my EFT on the 1st. Showed up this morning. Though oddly my bank account shows that it arrived on Friday.

At any rate, it was two days, tops. What bank are you with? Maybe that has something to do with it?

CIBC
Funny, about 2 weeks ago it took 1 day
Ive done 0 peer/peer hno: and today buddy sais the delay has pushed the normal 4-5 days to 7 :WTF:

Im not worried, just pissed at the delay and the "special" service you Women always get............:lol:

 

[SportSavant]

I have two cheques en route, labelled 'pending' in NT.

I had a check labelled pending all day thursday and all day friday which was never processed.... On friday night I decided to cancel my check request and send the money offshore.

Today I got a payout from a sportsbook in neteller, so I requested another check. I then called Neteller and asked them why the week before I had requested a check and it wasnt processed in a timely fashion....

she advised me that it was now a big problem for them to write ANY USD checks, even to NON USA residents, she suggested that I do an EFT as the funds are then sent in Canadian to my Canadian Bank account.

Unfortunatly my canadian bank account that is linked to Neteller is frozen because I have not used it in such a long time, so I am currently trying to get that unfrozen....

In the meantime I just decided to send my funds to Pinnacle because I didnt want them to sit in Neteller if I cannot request an EFT and they dont have the ability to process USD checks....

Xpanda, are the checks you requested in USD or CDN?

 

[SportSavant]

On another note, I also ordered a Neteller Debit card today which I previously did not have, and it was almost instantly processed.... I got a message saying that it is in the mail already.

 

[xpanda]

Xpanda, are the checks you requested in USD or CDN?

They are in USD. Of the two, only one am I willing to have sent as an EFT. I guess I will have to go ahead and do that and maybe move the other to a book.

Dammit.

 

[Ronald]

Xpanda,

Just wondering, but why do you get checks AND EFTs? I am Canadian. Would you recommend and use checks or EFTs to get my money? Which is quicker? Is Neteller still sending out USD checks or is it true that they are only sending Canadian checks now? Also, where are the Neteller checks coming from? Thanks...

 

[X-Files]

Over Super Bowl weekend i made several virtually instant WDs
from my USD account into casinos & or sportsbooks.

 

[snoop]

I had a check labelled pending all day thursday and all day friday which was never processed.... On friday night I decided to cancel my check request and send the money offshore.

Today I got a payout from a sportsbook in neteller, so I requested another check. I then called Neteller and asked them why the week before I had requested a check and it wasnt processed in a timely fashion....

she advised me that it was now a big problem for them to write ANY USD checks, even to NON USA residents, she suggested that I do an EFT as the funds are then sent in Canadian to my Canadian Bank account.

Unfortunatly my canadian bank account that is linked to Neteller is frozen because I have not used it in such a long time, so I am currently trying to get that unfrozen....

In the meantime I just decided to send my funds to Pinnacle because I didnt want them to sit in Neteller if I cannot request an EFT and they dont have the ability to process USD checks....

Xpanda, are the checks you requested in USD or CDN?

Can you clarify that?? Is it frozen because it was linked to Neteller or because of inactivity?

 

[SportSavant]

Can you clarify that?? Is it frozen because it was linked to Neteller or because of inactivity?

it is frozen becoz of inactivity, it has NOTHING to do with Neteller....

I always used to request paper checks from Neteller, and the account I have linked to Neteller is not my main account which is why it got frozen I guess....

 

[sean1]

CIBC told me if you keep less than $5000 in your account and have no transactions for over 3 months that the Canadian banking ministry or whoever will freeze the acct... I assumed this was just for Americans, but maybe everyone?

Sean

 

[SportSavant]

CIBC told me if you keep less than $5000 in your account and have no transactions for over 3 months that the Canadian banking ministry or whoever will freeze the acct... I assumed this was just for Americans, but maybe everyone?

Sean

Sean, I think most banks will freeze your account for inactivity.... (I dont think its the Canadian banking mistry tho, lol, I think its just the bank)

In my case, it was worse as I was in overdraft and forgot to get myself out of overdraft, and then was inactive for 4 months.....

now its a big headache to get it back....

moral of the story is to always do at least 1 transaction a month in your account to keep it active.

 

[sean1]

I thought it was a kind of weird comment as I left the bank, the first day I had the acct, but since I was drooling over the teller, I didn't put much thought to it... Just said ok.

Sean

 

[tgbn]

Requested a bank transfert for one grand on the 22 january; received it on the 3 february, asked why the delay , no response.
I emptied all the remaining funds at pinnacle, just to be on the safe side.

 

[bosshog6666]

Over Super Bowl weekend i made several virtually instant WDs
from my USD account into casinos & or sportsbooks.

and what happened???:ughhh:

 

[SportSavant]

and what happened???:ughhh:

he is claiming he sent money from Neteller to the bookies which isnt really major news, but every tidbit of info helps.....

This thread is basically for NON USA neteller members who are requesting funds from NETELLER.

 

[X-Files]

and what happened???:ughhh:

Then I leaped for joy that Neteller had released my funds,
played some BJ, & went to take a piss...

Why do you ask? :ughhh:

 

[Woody0]

she advised me that it was now a big problem for them to write ANY USD checks, even to NON USA residents, she suggested that I do an EFT as the funds are then sent in Canadian to my Canadian Bank account.

SS, I suspected that was your problem when I asked, in another thread, whether you requested checks in USD.

Obviously any USD check has to clear through the US bank they use and that bank has been notified not to accept those checks.