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Re:My bank closed my account
They will issue me a cashier's check for the balance in my account.
Posted in: Poker Discussion 		Mandy B
Dec 11th, 2009
Re:My bank closed my account
Haha, I specifically left out the amount won so that it wouldn't sound like I was trying to brag about it, because I certainly was not. After all, winning a 1k donkament at Caesar's Indiana isn't exactly a huge poker accomplishment ;-) And yes, I think bringing in a bunch of cash to deposit would look more suspicious than a check.
Posted in: Poker Discussion 		Mandy B
Dec 10th, 2009
Re:My bank closed my account
I won a live tourney a few years ago and received a check from the casino so that I wouldn't have to fly home with all that cash. When I deposited the check, the teller looked at me suspiciously and asked what it was from, so I told her that I won a poker tourney. That is the only time I have ever mentioned poker at all. Since that time, I have gone in frequently to cash checks from online, but they never asked what it was from and I never told them anything about it. Which is why it is so weird that a random teller knew that I played poker. I think that most likely my bank flagged all ...
Posted in: Poker Discussion 		Mandy B
Dec 10th, 2009
My bank closed my account
Enter text here.*links to relevant threads provided by P5s Moderator* see... Bank requested a phone interview... My bank closed my checking account... Yesterday I got a letter from my bank saying that they are closing my checking account. The letter didn't say why, it just said, "In closing your account, (the bank) is exercising its right under the deposit account agreement between us." I assume this has something to do with poker and the UIGEA. Somehow, most of the people at my bank seemed to know me and know that I play poker. A couple months ago I went to a branch that I ...
Posted in: Poker Discussion 		Mandy B
Dec 10th, 2009
Re(2): Suggestion/petition for FTP turbos tournies...(CAN WE PLZZ SEE MORE)
cosign
Posted in: Poker Discussion 		Mandy B
Mar 19th, 2008
Re(3): Turbo hundo on ftp?!?!?!?!???????
That's because most people don't sign up for it 3 hours ahead of time, and even fewer would think it's absence for one night was important enough to warrant a p5's post. Heather: ntb
Posted in: Poker Discussion 		Mandy B
Mar 15th, 2008
Re(1): Turbo hundo on ftp?!?!?!?!???????
^^^^Proof for Matt Stout that the turbo hundo was, indeed, absent from tourney lobby a couple hours ago, and therefore I am not crazy.^^^^
Posted in: Poker Discussion 		Mandy B
Mar 15th, 2008