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im trying to transfer 1K to a friend on full tilt. i did a little mini $20 transfer to see if the process was smooth and the told me he got it within 20 seconds. Then i shipped the rest ($980) and it was declined. obv a lot more money, but idk why it was declined in the end. does anyone know about restrictions for transfers, etc? any help would be appreciated. ftpdoug, etc. and yes, i have email support lol, but we all know about ftp support.
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keep trying i have been declined before, but it went through after a few times
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Same thing happened to me - 2 tiny transfers went through and then they declined them. The e-mail I got from support said that they allowed the first two as a courtesy but that without the transferor and transferee meeting the 90-day successful deposit history requirement, transfers could not be done...
Anyone else think this policy sucks? -
I just posted this same thing. I sent a transfer to a friend but the name was wrong it went thru though and then when I went to transfer to him they declined it !! I don't mind the policy, but now I am out 50 bucks and my buddy has to wait 90 days.
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I actually think this is a good policy as it cuts down on fraud and your vulnerabilty to hackers. Also, the Feds like to hold the cloud of money laundering over the head of the Poker industry, and policies like these show that the major sites are clearly doing everything in their power to run legitimate businesses.
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