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For a better experience, please enable JavaScript in your browser before proceeding. Search titles only. So, unless they sent in excess of your deposits back to the cc, I think they are justified in doing so. I felt like I was in the twightlight zone or something LoL Does this sound right??? Fleur-De-Lis: I am sure I deposited much less with the subject card that they say they sent me now Joined Oct 14, Location United Kingdom. This is not confined to online gaming operators though. VISA are happy to give a merchant account to a company based in the EU, but wouldn't be happy to give one to a Costa Rican casino directly. I originally was withdrawing on my cashout.. Often, they will insist on paying this excess balance back as a cheque or bank transfer to the customer, rather than allowing them to spend it shift it away in other words. Groups Public Events. In my withdraw options i selected ach.. Unfortunately, there seems to be a very complicated formula that determines which method any withdrawal will go back to. Worse, it differs from one casino to another. Had I withdrawn at my peak, around 11K, my card would have gone over 2K into credit. Some credit card operators see excess credit on a card as a means to shift money quickly out of the country, and will lock the card until they are satisfied the extra money is legitimate. Why would any of them use a processor that doesn't support the casino? Card companies may even lock down gambling transactions if they disagree with how the casinos operate their refund policies - many of my cards have done just this, and others have started to charge fees for gambling "purchases", making them unattractive. You must log in or register to reply here. Many casinos have set up shell companies to take credit card deposits, the thread about Pamper casino expands upon this. It was simpler when casinos could NOT refund back to cards, as it was easier to predict where a withdrawal would end up. As a whole, this slows down the entire process of players depositing, playing, and withdrawing when they win. Only ONE of my cards still accepts online gambling as simple purchases, but even this got screwed up last month, and I was unexpectedly charged over in fees, and I am still awaiting a resolution from them their CS was hopeless, they didn't even understand the question. The rep for Pamper argued this was nothing "dodgy", but a necessity for accepting card deposits, and that other casinos also do the same. Im Spartacus webmeister. Your choice of payment only holds true when refunds to earlier deposits have been exhausted. The support person clearly did not understand why I am mad - I was paid after all, isn't it all what matters he asked? Search Advanced search…. What's up with withdrawal options Grand Mondial rant. No explanation, no logical reasoning behind this, either. The formula for allocating withdrawals is too complicated for CS to understand, and I am not even sure their accounts department understands either, after all, I was basing my predictions for my Jackpot Factory withdrawal on THEIR explanation as to how they allocated withdrawals against previous deposits. If they give you the option to choose your withdrawal method they should honor the one you choose, especially when it is the deposit method used.. This would probably not have been a problem, as I have pushed it even further into credit before. After a few days waiting to see the winnings, the urge to chase will probably have subsided, with common sense taking over. After all, they run a business and they should keep their costs down. With no sight of money after a while, I contact Support and find out that withdrawal was sent back to my CC. Customer Service response was a weird one: We are unfortuntely not able to view into this at this time as our Servers are down for the next couple of hours. Log in. Terrible terrible service if you ask me.. We ask that you please remain patient, and we can look into this matter then and confirm all the withdrawals and where they have been sent. Only after a week did I hear this thing about it requiring a check due to the withdrawl amount. I feel they should inform the players that reversing a portion of a withdrawl will cancel the payout option selected. Members iGaming Reps Registered members Current visitors. Log in Register. Oh well No idea why. Joined Jun 1, Location Up a Tree. I'm not sure it is to save on costs. I have no problem with this whatsoever, it seems reasonable and all What GM casino keeps doing with my finances does really confuses me up to point I am Two examples. This is often used to allow casinos based in "dodgy" juristictions to get access to VISA merchant accounts, which VISA would not be prepared to give directly to a company based in the casino's juristiction. The excuse I was given time after time is "its all up to the processor, we have no control on how the payment is processed. I won, and asked for money to be sent to Neteller. If the card issuer recognises the transactions as online gambling, they will probably understand why the card has gone into credit, but if the casino is using a merchant reference that has been set up to act as a conduit, the card company will not be able to see the tranasctions as online gambling, and are more likely to crack down on what they see as payments from a "merchant", rather than simply a return of monies spent. Perhaps I'm wrong but I assumed they can only pay upto the deposit amounts because it could put the card over an available credit limit. After all, I am not asking for any extraordinary thing - I follow all casino's terms, I am fully verified, etc. In the case of Pamper casino, who are based in Costa Rica, they have had to set up a shell company Operia Corp Limited here in the UK to act as a merchant so that cards can be used to deposit at the casino. Honestly, I doubt they were making that up Show hidden low quality content. Joined Dec 11, Location CY. Because you can't do diddly squat without having been registered!{/INSERTKEYS}{/PARAGRAPH} Is an online casino only as good as its processor? Joined Mar 10, Location Pennsylvania. I think you have every right to be mad. Fleur-De-Lis Senior Member. I requested my two withdrawals on 11th August, and I received none of these as of yet It is 17th. I thought I understood this complicated formula, and was able to test this with a recent withdrawal from Jackpot Factory, where the formula is that deposits up to days ago are returned to the credit card, and any excess to the preferred method, I worked out that returning around to the card would match all the deposits and withdrawals on the card for the last days, and should trigger the remaining going back to Neteller. I always select Neteller as my preferred withdrawal option, knowing full well that refunds are likely to go back to the credit card. The problem is down to money laundering rules, the same ones the casinos use to justify these oddities. Media New media New comments Search media. I'm not sure creditcard companies allow that but correct me if anyone knows for sure. Search forums. We cannot contact them, only send them a message and HOPE they respond". {PARAGRAPH}{INSERTKEYS}Submit Complaint. I was told that the method of payout is purely driven by the amount you are withdrawing.. Well, not always. Normally a casino refunds the money back to credit cards if possible up to the amount deposited to save on costs. It is far more complicated than this I regularly deposit with one credit card the ONLY one that still treats gambling deposits as purchases, and not expensive cash advances , and my Neteller eWallet. Fleur-De-Lis:I successfully doubled up my deposit and withdrew back to card. Joined Sep 20, Location Left Hungary. Again, this will be different for different casinos. I guess since I am requesting cashout to same source I used for deposit, and if I am specifically choosing this withdrawal method, I am in my right? JavaScript is disabled. Pushing the credit card into a positive balance is a frequent occurrance, but so far has not caused me any problems, although it seems other cards do have problems with this. Thanks for bearing with me. Slotplayer erhaps I'm wrong but I assumed they can only pay upto the deposit amounts because it could put the card over an available credit limit. Play Responsibly. After this amount reached my card, it would show balance of 1K and available balance of 2K It's not the balance of the card it's the balance of the deposits made by the card. As for support staff, we are now in the era of dealing with extremely incompetent people who knows nothing about the issues they are dealing with. For responsible gambling, this is a GOOD thing, as it prevents a player from immediately losing winnings from a good session at one casino by using them to chase losses at a cold casino. If this policy starts to cause credit card companies to lock more accounts after withdrawals of winnings that place the card into temporary credit, this will slow down, or even FREEZE the ability of players to play back winnings. Id appreciate your thoughts.. New posts. The answer may be down to the ORDER in which they balance deposits with refunds from withdrawals, as the statement I later got from Jackpot Factory showed that they had refunded the entire 9K against prior deposits, and had not placed any excess winnings back to the card. I do have reasons for this. We trust that we have been of assistance and wish you a fantastic weekend further.